ETC VENUES ESOP TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

ETC VENUES ESOP TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ETC VENUES ESOP TRUSTEE LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05803412. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ETC VENUES ESOP TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

PROSPERO HOUSE
LONDON
SE1 1GA

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 526 LIMITED (until 14/12/2006)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN WILLIAM SIMONETTI Dec 1981 American Director 2023-01-31 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-05-03 UNTIL 2006-12-07 RESIGNED
MR ALASTAIR JOHN IVAN SOUTHER STEWART Oct 1960 British Director 2006-12-07 UNTIL 2023-01-31 RESIGNED
MR SIMON EDWARD CALLUM MILLER Sep 1952 British Director 2010-04-29 UNTIL 2012-11-29 RESIGNED
MR PAUL ANDREW KEEN Jul 1969 British Director 2018-06-01 UNTIL 2018-12-04 RESIGNED
VIVIAN DE MESQUITA Jul 1939 Spanish Director 2006-12-21 UNTIL 2009-11-25 RESIGNED
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2012-11-29 UNTIL 2018-06-01 RESIGNED
GRAHAM ALEXANDER LAYLEE Apr 1957 British Secretary 2006-12-07 UNTIL 2007-04-25 RESIGNED
MR PAUL ANDREW KEEN Jul 1969 British Secretary 2007-04-25 UNTIL 2018-12-04 RESIGNED
25 NOMINEES LIMITED Corporate Director 2006-05-03 UNTIL 2006-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etc Venues (Holdings) Ltd 2018-12-21 - 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Etc Venues Parent Holdings Ltd 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Etc Venues Group Ltd 2016-04-06 - 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRTEEN ROSARY GARDENS LIMITED Active MICRO ENTITY 98000 - Residents property management
ETC VENUES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
ETC VENUES GROUP LIMITED LONDON Dissolved... FULL 68202 - Letting and operating of conference and exhibition centres
BLACKROCK SUSTAINABLE AMERICAN INCOME TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
ETC VENUES PARENT HOLDINGS LTD LONDON Active FULL 68202 - Letting and operating of conference and exhibition centres
ETC VENUES (HOLDINGS) LTD LONDON Dissolved... FULL 68202 - Letting and operating of conference and exhibition centres
VERA PROPERTIES LIMITED NEWBURY ENGLAND Active MICRO ENTITY 55900 - Other accommodation
ETC.VENUES NEWCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ETC.VENUES BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETC. VENUES POOLCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC EDINBURGH UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
BRUCE STEVENSON LIMITED Active FULL 66220 - Activities of insurance agents and brokers
DUNEDIN CAPITAL PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN CAPITAL HOLDINGS LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN CAPITAL GROUP LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN CAPITAL GROUP HOLDCO LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED 2023-09-15 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED 2021-08-04 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED 2021-01-19 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED 2019-09-28 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED 2018-05-04 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED 2017-04-19 30-06-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETC VENUES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
PROCUREMENT LEADERS LIMITED LONDON ENGLAND Active GROUP 58190 - Other publishing activities
ETC VENUES PARENT HOLDINGS LTD LONDON Active FULL 68202 - Letting and operating of conference and exhibition centres
ETC.VENUES NEWCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ETC.VENUES BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETC. VENUES POOLCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.