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Companies House/Douglas/Company profile

VENMEAD REAL ESTATE LIMITED

Active
OE025961·incorporated 2023-02-13

VENMEAD REAL ESTATE LIMITED is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE025961; OpenRegistry canonical ID GB-OE025961-venmead-real-estate-limited). Sophymarine's OpenRegistry indexes it as one of 5,760 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-13
Registered Address
CAYMAN NATIONAL HOUSE CAYMAN NATIONAL HOUSE, 4-8 HOPE STREET, DOUGLAS, IM1 1AQ, ISLE OF MAN
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

VENMEAD REAL ESTATE LIMITED has 4 persons with significant control on file:

  • Bryan Airey born 1947, South African national. Notified 2002-11-15.
    • Significant Influence Or Control Registered Overseas Entity
  • Nigel Christian Gautrey born 1962, British national. Notified 2017-07-14.
    • Significant Influence Or Control Registered Overseas Entity
  • Rosaline Melia born 1965, British national. Notified 2009-01-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Cayman National Trust Company (Isle Of Man) Limited (reg. 131302c). Notified 2009-01-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Mr Riaan Liebenberg born 1971, British national. Notified 2018-06-22. Ceased 2024-12-17.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-13. Ceased 2024-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-12.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-12.
  • (unnamed). Notified 2025-02-12. Ceased 2026-02-12.
  • (unnamed). Notified 2025-02-12. Ceased 2026-02-12.

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