OpenRegistry
Companies House/London/Company profile

VENUS EYE LTD

Active
14784757·incorporated 2023-04-06

VENUS EYE LTD is an active UK private limited company, incorporated on 6 April 2023 at Companies House (number 14784757; OpenRegistry canonical ID GB-14784757-venus-eye-ltd). 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 SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-06
Registered Address
4 WIMBLEDON CLOSE, THE DOWNS, LONDON, SW20 8HW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of VENUS EYE LTD

Shareholders

Look up shareholders of VENUS EYE LTD

Financials

Check financials of VENUS EYE LTD

Filings

Check filing history of VENUS EYE LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

VENUS EYE LTD has 1 person with significant control on file:

  • Baron Point Financial Ltd. (United Kingdom reg. 09692286). Notified 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-04-06. Ceased 2025-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-05-08. Ceased 2025-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-05-08. Ceased 2025-05-17.
    • Has significant influence or control
  • Mr Aurijit Basu born 1976 resident in England, British national. Notified 2025-05-17. Ceased 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14784757.

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