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Companies House/London/Company profile

VENETAS CONSULTANTS LTD

Active
11372771·incorporated 2018-05-21

VENETAS CONSULTANTS LTD is an active UK private limited company, incorporated on 21 May 2018 at Companies House (number 11372771; OpenRegistry canonical ID GB-11372771-venetas-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-21
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

VENETAS CONSULTANTS LTD has 3 persons with significant control on file:

  • Dr Georges Joseph Ghislain Thiry born 1955 resident in France, French national. Notified 2021-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr David Martin Comberbach born 1955 resident in United Kingdom, British national. Notified 2018-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Roland Andre Ventura born 1974 resident in United Kingdom, British national. Notified 2018-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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