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Companies House/London/Company profile

VENTETE LIMITED

Active
09195223·incorporated 2014-08-29

VENTETE LIMITED is an active UK private limited company, incorporated on 29 August 2014 at Companies House (number 09195223; OpenRegistry canonical ID GB-09195223-ventete-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-29
Registered Address
STUDIO UNIT 19 86 MAIN YARD, WALLIS ROAD, LONDON, E9 5LN, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

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

Persons with significant control

VENTETE LIMITED has 1 person with significant control on file:

  • Mr Colin R Herperger born 1981 resident in England, Canadian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Steven John Davies born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven John Pippin born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VENTETE LIMITED has previously traded as:

  • AIRHEAD DESIGN LTD (until 2021-12-08)

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