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Companies House/Biggleswade/Company profile

VENTURA ALLIANCE LTD

Active
12612193·incorporated 2020-05-19

VENTURA ALLIANCE LTD is an active UK private limited company, incorporated on 19 May 2020 at Companies House (number 12612193; OpenRegistry canonical ID GB-12612193-ventura-alliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,666 active companies registered in Biggleswade, Bedfordshire (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-19
Registered Address
UNIT 1-5 VENTURA BUSINESS PARK, HOWITT CLOSE, UPPER CALDECOTE, BIGGLESWADE, BEDFORDSHIRE, SG18 9GG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VENTURA ALLIANCE LTD

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 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VENTURA ALLIANCE LTD has 1 person with significant control on file:

  • Mr Ismeth Mohamed Hyder Haniffa born 1963 resident in England, British national. Notified 2022-06-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Ismeth Mohamed Hyder Haniffa born 1963 resident in United Kingdom, British national. Notified 2020-05-19. Ceased 2022-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohamed Adheeb Rifdi born 1993 resident in England, Canadian national. Notified 2022-01-17. Ceased 2023-06-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Biggleswade:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12612193.

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