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Companies House/London/Company profile

VENAGLASS LIMITED

Active
01258242·incorporated 1976-05-12

VENAGLASS LIMITED is an active UK private limited company, incorporated on 12 May 1976 at Companies House (number 01258242; OpenRegistry canonical ID GB-01258242-venaglass-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-05-12
Registered Address
c/o SAYERS BUTTERWORTH LLP, 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

38 charges recorded against the company at Companies House: 3 outstanding, 35 satisfied, 0 partially satisfied.

Persons with significant control

VENAGLASS LIMITED has 2 persons with significant control on file:

  • Mr Bryan Anthony Joseph Radcliffe born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Bracs (Uk) Limited (England And Wales reg. 01293946). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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