ETC VENUES PARENT HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ETC VENUES PARENT HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
ETC VENUES PARENT HOLDINGS LTD was incorporated 11 years ago on 06/11/2012 and has the registered number: 08283506. The accounts status is FULL and accounts are next due on 30/09/2024.

ETC VENUES PARENT HOLDINGS LTD - LONDON

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres

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

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID LEE Oct 1963 British Director 2024-04-06 CURRENT
MR CHARLES ALAN BENTLEY Jan 1960 American Director 2023-09-01 CURRENT
MR RYAN WILLIAM SIMONETTI Dec 1981 American Director 2023-01-31 UNTIL 2024-04-06 RESIGNED
AMY POOSER Jun 1973 American Director 2023-06-01 UNTIL 2023-12-08 RESIGNED
MR PAUL ANDREW KEEN Jul 1969 British Director 2012-11-06 UNTIL 2018-12-04 RESIGNED
MR NICHOLAS DAVID SHORTER HOARE Jul 1981 British Director 2019-12-02 UNTIL 2023-06-05 RESIGNED
MR EDWARD PHILIP ETHELSTON Feb 1976 British Director 2019-12-02 UNTIL 2023-06-01 RESIGNED
MR ALEX CARLOS CABANAS Aug 1976 American Director 2018-06-01 UNTIL 2023-01-31 RESIGNED
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2012-11-29 UNTIL 2018-06-01 RESIGNED
MR PAUL ANDREW KEEN Secretary 2012-11-06 UNTIL 2018-12-04 RESIGNED
MR ALASTAIR JOHN IVAN SOUTHER STEWART Oct 1960 British Director 2012-11-06 UNTIL 2023-01-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2012-11-06 UNTIL 2012-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etc.Venues Bidco Limited 2018-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Growth Capital Partners Llp 2016-04-06 - 2018-06-01 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Growth Capital Partners Gp Limited 2016-04-06 - 2018-06-01 Edinburgh   Right to appoint and remove directors

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ETC VENUES (HOLDINGS) LTD LONDON Dissolved... FULL 68202 - Letting and operating of conference and exhibition centres
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ETC. VENUES POOLCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONVENE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68202 - Letting and operating of conference and exhibition centres
22 BISHOPSGATE LOCATION LIMITED LONDON UNITED KINGDOM Active SMALL 68202 - Letting and operating of conference and exhibition centres
80 FENCHURCH ST LOCATION LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68202 - Letting and operating of conference and exhibition centres

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 ESOP TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
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.