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55 VENN STREET MANAGEMENT LIMITED

Active
05905973·incorporated 2006-08-15

55 VENN STREET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 August 2006 at Companies House (number 05905973; OpenRegistry canonical ID GB-05905973-55-venn-street-management-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-15
Registered Address
CURZON HOUSE, 55 VENN STREET, LONDON, SW4 0BD
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

55 VENN STREET MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Miss Miranda Essex born 1991 resident in England, British national. Notified 2016-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Dr Min Htut born 1964 resident in England, British national. Notified 2016-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Anna Catherine Maud Darlington born 2003 resident in United Kingdom, British national. Notified 2025-12-31.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Joanna Aked born 1982 resident in England, British national. Notified 2016-08-14. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Andrew Mark Richardson born 1995 resident in England, British national. Notified 2024-10-06. Ceased 2025-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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