VENICE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Persons with significant control

VENICE LIMITED has 4 persons with significant control on file:

• Duncan Mccallum Donald born 1957, British national. Notified 2016-03-01.
  • 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
• Linda Charlotte Hopps Donald born 1956, British national. Notified 2016-03-01.
  • 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
• Scott Callum Donald born 1996, British national. Notified 2020-01-16.
  • 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
• Boal & Co (Pensions) Limited (reg. 104242c). Notified 2016-03-01.
  • 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

• 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

3 historical PSC records have ceased:

• (unnamed). Notified 2023-11-27. Ceased 2024-11-26.
• (unnamed). Notified 2024-11-26. Ceased 2025-11-26.
• (unnamed). Notified 2024-11-26. Ceased 2025-11-26.