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Companies House/Macclesfield/Company profile

VENTURE ASSET MANAGEMENT LIMITED

Active
03290414·incorporated 1996-12-05

VENTURE ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 5 December 1996 at Companies House (number 03290414; OpenRegistry canonical ID GB-03290414-venture-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,234 active companies registered in Macclesfield (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-05
Registered Address
WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, SK10 1BX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

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

Persons with significant control

VENTURE ASSET MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Mr Hugh Mcfaul born 1973 resident in United Kingdom, British national. Notified 2023-10-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr John Paul Watts born 1975 resident in United Kingdom, British national. Notified 2023-10-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Phillip David Curran born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Mccluskey born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

VENTURE ASSET MANAGEMENT LIMITED has previously traded as:

  • CARGO LOGISTICS LIMITED (until 2006-06-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Macclesfield: