VENTA PROPCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

VENTA PROPCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VENTA PROPCO 1 LIMITED was incorporated 2 years ago on 09/05/2022 and has the registered number: 14095198. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

VENTA PROPCO 1 LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RICHARD WALTERS May 1979 British Director 2022-06-22 CURRENT
DAVID GORDON SMITH Jan 1960 British Director 2022-06-22 CURRENT
SHAUN BRIAN HOSE Oct 1977 British Director 2024-03-15 CURRENT
HEATHER CAROL DAY Mar 1975 British Director 2022-05-09 CURRENT
CHARLES CROWE Feb 1971 British Director 2022-05-09 CURRENT
MR DUNCAN ROBERT HOLMES Jun 1977 British Director 2023-05-31 UNTIL 2024-03-15 RESIGNED
MR PAUL ANDREW STANFORD Mar 1967 British Director 2022-05-09 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venta Jv-Co Limited 2022-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KIER PGIM LOGISTICS (MILTON KEYNES) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VENTA JV-CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
KIER PGIM LOGISTICS (BRACKNELL) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS PROPCO 7 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS PROPCO 8 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VENTA PROPCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
VENTA PROPCO 3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

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