OpenRegistry
Companies House/London/Company profile

VENUSNOTE LIMITED

Active
03023201·incorporated 1995-02-17

VENUSNOTE LIMITED is an active UK private limited company, incorporated on 17 February 1995 at Companies House (number 03023201; OpenRegistry canonical ID GB-03023201-venusnote-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 43,939 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-17
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-17. Next confirmation statement due 2017-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VENUSNOTE LIMITED has 3 persons with significant control on file:

  • Mr Martin Lee Gore born 1961 resident in United States, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Megan Joy Kathleen Fletcher born 1991 resident in England, British national. Notified 2024-06-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mrs Grainne Fletcher born 1964 resident in England, British national. Notified 2024-06-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Andrew John Fletcher born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-17.
    • Owns 25–50% of shares
  • Mr David Gahan born 1962 resident in United States, British national. Notified 2016-04-06. Ceased 2024-09-04.
    • Owns 25–50% of shares

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