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Companies House/London/Company profile

VENSYN GROUP LIMITED

Active
07344381·incorporated 2010-08-12

VENSYN GROUP LIMITED is an active UK private limited company, incorporated on 12 August 2010 at Companies House (number 07344381; OpenRegistry canonical ID GB-07344381-vensyn-group-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 W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-12
Registered Address
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VENSYN GROUP LIMITED

Filings

Check filing history of VENSYN GROUP LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

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

Persons with significant control

VENSYN GROUP LIMITED has 3 persons with significant control on file:

  • I45 Limited (United Kingdom reg. 11392588). Notified 2018-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Geoffrey John Andrew born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Wagm Ltd (England reg. 15752669). Notified 2024-10-29.
    • Owns 25–50% of shares

Previous names

VENSYN GROUP LIMITED has previously traded as:

  • STAGSHEAD LIMITED (until 2017-09-18)
  • PAMIN LIMITED (until 2011-04-07)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07344381.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.