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VENUS-HSS (UK) JOINT VENTURE LTD

Active
13935429·incorporated 2022-02-23

VENUS-HSS (UK) JOINT VENTURE LTD is an active UK private limited company, incorporated on 23 February 2022 at Companies House (number 13935429; OpenRegistry canonical ID GB-13935429-venus-hss-uk-joint-venture-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-23
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
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 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

VENUS-HSS (UK) JOINT VENTURE LTD has 2 persons with significant control on file:

  • Hss London Private Company Limited (United Kingdom reg. 14878936). Notified 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Venus Asset Management (International) Pte. Ltd. (Singapore reg. 201007547w). Notified 2023-07-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mrs Khin Kyaw Nadarajah born 1980 resident in England, British national. Notified 2022-02-23. Ceased 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Khin Kyaw Khin born 1980 resident in England, British national. Notified 2022-12-12. Ceased 2023-07-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Investnet Ltd (United Kingdom reg. 05356773). Notified 2022-12-12. Ceased 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VENUS-HSS (UK) JOINT VENTURE LTD has previously traded as:

  • NAD - 6BC (TW12 2BL) LTD (until 2022-12-13)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: