UK Ventient Finco Limited
UK Ventient Finco Limited
#15235659 • Active
Founded: 25/10/2023
Industries: 64205 - Activities of financial services holding companies
Location: London
Financial Snapshot
Next accounts due 25 July 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emily Rose Sale | Finance Officer | 13/06/2024 | British | 32 years |
| Sarah Elizabeth Black | Accountant | 06/06/2024 | British | 41 years |
| Anna Graham Cameron | Lawyer | 06/06/2024 | British | 41 years |
Role:
Finance Officer
Appointed:
13/06/2024
Nationality:
British
Age:
32 years
Role:
Accountant
Appointed:
06/06/2024
Nationality:
British
Age:
41 years
Role:
Lawyer
Appointed:
06/06/2024
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uk Ventient Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/10/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Kroll Trustee Services Limited Outstanding
Created 05/12/2023#152356590001 Negative Pledge
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 29/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 26/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |