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Company profile

VENTERRA LIMITED

active • ltd • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Company no.13309581Officers8Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13309581
Company Status
active
Type
ltd
Date Of Creation
2021-04-01
Registered Office
Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
Sic Codes
activities of other holding companies n.e.c., activities of head offices, other professional, scientific and technical activities n.e.c., other business support service activities n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted21 Feb 20262 Months
Accounts Submitted10 Jan 20264 Months
Accounts Submitted30 Oct 20256 Months
Accounts Submitted3 Oct 20257 Months
Accounts Submitted10 Sep 20258 Months
LANCASTER-KING, Thomas Resigned30 Jun 202510 Months
Confirmation Statement Submitted3 Feb 20251 Year
Change of Sic Codes3 Feb 20251 Year
RONALD, Ivan Edward Resigned31 Jan 20251 Year
DE RHUNE, Michael Anthony Appointed31 Jan 20251 Year
Accounts Submitted19 Dec 20241 Year
DANIELS, Edward David Appointed18 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-02-21Open PDF
accounts-with-accounts-type-audit-exemption-subsiduary2026-01-10Open PDF
legacy2026-01-10Open PDF
legacy2026-01-10Open PDF
legacy2026-01-10Open PDF
change-to-a-person-with-significant-control2025-11-13Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-07-04Open PDF
termination-secretary-company-with-name-termination-date2025-06-30Open PDF
appoint-person-director-company-with-name-date2025-02-06Open PDF
termination-director-company-with-name-termination-date2025-02-06Open PDF
confirmation-statement-with-updates2025-01-31Open PDF
accounts-with-accounts-type-full2024-12-19Open PDF