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VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD

Active
09188347·incorporated 2014-08-28

VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD is an active UK private limited company, incorporated on 28 August 2014 at Companies House (number 09188347; OpenRegistry canonical ID GB-09188347-ventiv-technology-group-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-28
Registered Address
3RD FLOOR 70, GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
SIC
62090 — Other information technology service activities
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD has 1 person with significant control on file:

  • Riskonnect, Ltd. (England reg. 07878747). Notified 2024-09-30.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Ventiv Global Technologies Ltd (United Kingdom reg. 09168430). Notified 2016-04-06. Ceased 2021-03-16.
    • Has significant influence or control
  • Stg Iv, L.P (Delaware reg. Fein: 90-0770824). Notified 2016-04-06. Ceased 2019-09-02.
    • Has significant influence or control
  • Stg Iv-A, L.P. (Usa reg. Fein: 90-0770863). Notified 2016-04-06. Ceased 2019-09-02.
    • Has significant influence or control
  • Ventiv Enterprises Ltd (United Kingdom reg. 09190843). Notified 2016-04-06. Ceased 2021-04-27.
    • Has significant influence or control
  • Ventiv Holdco, Inc. (United States reg. 7533802). Notified 2021-04-27. Ceased 2024-09-30.
    • Owns 75% or more of shares

Previous names

VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD has previously traded as:

  • UK APPLE ACQUISITION LIMITED (until 2014-09-17)

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