VENTURETHREE LIMITED - LONDON


Company Profile Company Filings

Overview

VENTURETHREE LIMITED is a Private Limited Company from LONDON and has the status: Active.
VENTURETHREE LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681869. The accounts status is GROUP and accounts are next due on 30/09/2024.

VENTURETHREE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 CAVALRY SQUARE
LONDON
SW3 4RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEF ZUR-SZPIRO Jul 1956 British Director 1999-12-13 CURRENT
MR PAUL DOUGLAS TOWNSIN Jul 1960 British Director 2001-01-31 CURRENT
PHILIP ORWELL Sep 1958 British Director 1999-07-12 CURRENT
MR GRAHAM IAN SLADE JONES Apr 1970 British Director 2003-05-20 CURRENT
MISS LINNA TU Secretary 2018-10-03 CURRENT
FILEX NOMINEES LIMITED Corporate Director 1998-12-10 UNTIL 1999-07-12 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2000-12-01 UNTIL 2015-10-15 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 1998-12-10 UNTIL 1999-07-12 RESIGNED
FOZZIA ORWELL May 1962 Zimbabwean Director 1999-07-12 UNTIL 1999-12-13 RESIGNED
JAMES STANHOPE OWEN Secretary 2015-10-15 UNTIL 2018-10-03 RESIGNED
PHILIP ORWELL Sep 1958 British Secretary 1999-07-12 UNTIL 1999-12-13 RESIGNED
RICHARD CHARLES EATON Jul 1964 Secretary 1999-12-13 UNTIL 2000-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Zur-Szpiro 2024-04-11 7/1956 London   Voting rights 25 to 50 percent
Philip Orwell 2016-04-06 9/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
venturethree_Limited - Accounts 2023-09-27 31-12-2022 £2,267 Cash £3,896 equity
venturethree_Limited - Accounts 2022-10-01 31-12-2021 £2,768 Cash £4,402 equity

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