Uk Ventient Finco Limited

General information

Name:

Uk Ventient Finco Ltd

Office Address:

Third Floor 10 Lower Grosvenor Place SW1W 0EN London

Number: 15235659

Incorporation date: 2023-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

15235659 is the registration number used by Uk Ventient Finco Limited. It was registered as a Private Limited Company on 25th October 2023. It has been present in this business for the last one year. The company can be reached at Third Floor 10 Lower Grosvenor Place in London. The headquarters' zip code assigned to this address is SW1W 0EN. The company's declared SIC number is 74990 - Non-trading company.

As stated, the business was incorporated in October 2023 and has so far been managed by two directors. Furthermore, the managing director's responsibilities are often supported by a secretary - Anna C., who joined the following business in 2023.

The companies that control this firm are: Uk Ventient Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Lower Grosvenor Place, SW1W 0EN and was registered as a PSC under the registration number 15235510.

Company staff

Pablo A.

Role: Director

Appointed: 25 October 2023

Latest update: 1 March 2024

Anna C.

Role: Secretary

Appointed: 25 October 2023

Latest update: 1 March 2024

Rui M.

Role: Director

Appointed: 25 October 2023

Latest update: 1 March 2024

People with significant control

Uk Ventient Holdco Limited
Address: Third Floor 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15235510
Notified on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 July 2025
Confirmation statement next due date 07 November 2024

Company filings

Filing category

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Accounts Incorporation Mortgage
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Extension of current accouting period to December 31, 2024 (AA01)
filed on: 17th, January 2024
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Services (by SIC Code)

  • 74990 : Non-trading company
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