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VENTURETAS LIMITED

Active
09499745·incorporated 2015-03-19

VENTURETAS LIMITED is an active UK private limited company, incorporated on 19 March 2015 at Companies House (number 09499745; OpenRegistry canonical ID GB-09499745-venturetas-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 9,372 active companies registered in Wakefield (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-19
Registered Address
1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

VENTURETAS LIMITED has 1 person with significant control on file:

  • Venturian Group Limited (United Kingdom reg. 09816980). Notified 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Rachel Jayne Lomax born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Andrew Lomax born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VENTURETAS LIMITED has previously traded as:

  • BROOMCO (4281) LIMITED (until 2015-05-12)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09499745.

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