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Companies House/London/Company profile

VENUSTAR PROPERTIES LTD

Active - Proposal to Strike off
06674631·incorporated 2008-08-18

VENUSTAR PROPERTIES LTD is an active UK private limited company, incorporated on 18 August 2008 at Companies House (number 06674631; OpenRegistry canonical ID GB-06674631-venustar-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-08-18
Registered Address
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

VENUSTAR PROPERTIES LTD has 2 persons with significant control on file:

  • Mr James Robert Ray born 1947 resident in Czech Republic, Czech national. Notified 2016-12-28.
    • Significant Influence Or Control As Trust
  • Mr. Marc Angst born 1963 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mrs. Gillian Roth born 1960 resident in Switzerland, Swiss national. Notified 2017-02-01. Ceased 2018-04-20.
    • Owns 75% or more of shares
  • Mr. John Edward Tuck born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 75% or more of shares
  • Mr. Richard Legrand born 1970 resident in Switzerland, French national. Notified 2016-04-06. Ceased 2022-05-02.
    • Owns 75% or more of shares
  • Mrs Karen Longsworth born 1975 resident in Belize, Belizean national. Notified 2016-04-06. Ceased 2020-03-26.
    • Owns 75% or more of shares
  • Mr. Philip Harris born 1980 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2020-03-26.
    • Owns 75% or more of shares

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