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VENLAW ROAD LIMITED

Active
04530990·incorporated 2002-09-10

VENLAW ROAD LIMITED is an active UK private limited company, incorporated on 10 September 2002 at Companies House (number 04530990; OpenRegistry canonical ID GB-04530990-venlaw-road-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-10
Registered Address
C/O HOLLAND & SHERRY LIMITED 31 SAVILE ROW, MAYFAIR, LONDON, W1S 3PT, ENGLAND
SIC
70100 — Activities of head offices
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

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

Persons with significant control

VENLAW ROAD LIMITED has 1 person with significant control on file:

  • Tom James Company (United States reg. 35-1285878). Notified 2024-12-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Franklin Stevens Clare born 1969 resident in Scotland, British national. Notified 2023-11-15. Ceased 2024-12-01.
    • Has significant influence or control
  • Mr Francis Xavier O'Reilly born 1963 resident in Scotland, Irish national. Notified 2016-07-01. Ceased 2024-04-30.
    • Has significant influence or control

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