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Companies House/London/Company profile

VENTAS BROKERING LTD

Active
11701500·incorporated 2018-11-28

VENTAS BROKERING LTD is an active UK private limited company, incorporated on 28 November 2018 at Companies House (number 11701500; OpenRegistry canonical ID GB-11701500-ventas-brokering-ltd). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,070 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
2018-11-28
Registered Address
152-160 KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
39000 — Remediation activities and other waste management services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-11-30. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

VENTAS BROKERING LTD has 1 person with significant control on file:

  • Mr Scott Alexander Mcleod born 1986 resident in Scotland, British national. Notified 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Gallacher born 1985 resident in United Kingdom, British national. Notified 2018-11-28. Ceased 2019-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Maria Paz Varela Hernandez born 1990 resident in United Kingdom, Colombian national. Notified 2019-08-01. Ceased 2025-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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