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Companies House/Sliema/Company profile

VENETIAN ESTATES LIMITED

Active
OE005899·incorporated 2022-11-30

VENETIAN ESTATES LIMITED is an active UK overseas entity, incorporated on 30 November 2022 at Companies House (number OE005899; OpenRegistry canonical ID GB-OE005899-venetian-estates-limited). Sophymarine's OpenRegistry indexes it as one of 10 active companies registered in Sliema. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-30
Registered Address
26 GHAR ID-DUD STREET, SLIEMA, SLM 1573, MALTA
Country of origin
MALTA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

VENETIAN ESTATES LIMITED has 5 persons with significant control on file:

  • Healtham Group Limited (reg. C 54482). Notified 2012-10-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ellwood Limited (reg. 013865v). Notified 2018-11-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Sovereign Investments Limited (reg. 25157). Notified 2004-03-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Highbrook Limited (reg. 109976c). Notified 2004-01-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Sovereign Trust (Tci) Limited (reg. O.7120). Notified 2004-03-25.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-30. Ceased 2023-11-29.
  • (unnamed). Notified 2023-11-29. Ceased 2024-11-29.
  • (unnamed). Notified 2023-11-29. Ceased 2024-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-29.

Similar UK companies

Other companies registered in Sliema: