VENUS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

VENUS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VENUS 1 LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12109504. The accounts status is TOTAL EXEMPTION FULL.

VENUS 1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

6 DUKE STREET
LONDON
SW1Y 6BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KPH1 LIMITED (until 02/10/2019)

Confirmation Statements

Last Statement Next Statement Due
11/05/2021 25/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER TARLO Jul 1987 British Director 2019-07-17 CURRENT
MR ROBERT SOLTANIE Mar 1986 British Director 2019-07-17 CURRENT
MR VACHTANGK POTSCHISVILI Oct 1989 British Director 2019-07-17 CURRENT
MR MIKIS ALMANOV May 1983 British Director 2019-07-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fortune Green Capital Ltd 2019-07-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sav Development Ltd 2019-07-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYHARBOUR MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SAV DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAV GREENWICH LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SATURN 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
MARS 99 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MERCURY 2 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KPH2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
KPH3 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PLUTO 65 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE 37 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EARTH 100 LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LUDANGEL LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SAV CAPITAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAV CAPITAL IM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARS 2021 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUARTZ CAPITAL MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
GALAXY 51 HOLDING LIMITED LONDON ST JAMES'S UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GALAXY 51 LIMITED LONDON ST JAMES'S UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOON Y LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-07-09 30-06-2021 2 equity
ACCOUNTS - Final Accounts preparation 2021-04-17 31-07-2020 -1,303 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MONTEAGLE BARLOW TRUST LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LANSDALE ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRITAX EUROBOX (GERMANY) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SQUARESTONE QUORUM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARS 2021 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CRAVEN PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MASLOW CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
PINES WAY (BATH) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied