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Companies House/London/Company profile

VENTERRA LIMITED

Active
13309581·incorporated 2021-04-01

VENTERRA LIMITED is an active UK private limited company, incorporated on 1 April 2021 at Companies House (number 13309581; OpenRegistry canonical ID GB-13309581-venterra-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-01
Registered Address
THIRD FLOOR STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, W1S 4PD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

12 charges recorded against the company at Companies House: 12 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VENTERRA LIMITED has 1 person with significant control on file:

  • Venterra Group Limited (United Kingdom reg. 13344064). Notified 2021-05-28.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ayman Asfari born 1958 resident in England, British national. Notified 2021-04-01. Ceased 2021-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ayman Asfari born 1958 resident in England, British national. Notified 2021-09-07. Ceased 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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