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Companies House/London/Company profile

VENUS PBS PLUS LTD

Active
13752765·incorporated 2021-11-18

VENUS PBS PLUS LTD is an active UK private limited company, incorporated on 18 November 2021 at Companies House (number 13752765; OpenRegistry canonical ID GB-13752765-venus-pbs-plus-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-18
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
86900 — Other human health activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VENUS PBS PLUS LTD has 1 person with significant control on file:

  • Investnet Ltd (United Kingdom reg. 05356773). Notified 2025-03-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • City Rivergate Ltd (United Kingdom reg. 9363499). Notified 2021-11-18. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VENUS PBS PLUS LTD has previously traded as:

  • PBS CULTURE LTD (until 2025-03-10)
  • CR 2 HEATHROW LTD (until 2022-11-11)

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