OpenRegistry
Companies House/Ballakillowey/Company profile

VENICE LIMITED

Active
OE031663·incorporated 2023-11-27

VENICE LIMITED is an active UK overseas entity, incorporated on 27 November 2023 at Companies House (number OE031663; OpenRegistry canonical ID GB-OE031663-venice-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Ballakillowey, Colby (postcode IM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-27
Registered Address
GREENACRE, 9 VIKING HILL, BALLAKILLOWEY, COLBY, IM9 4BJ, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

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.