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Company profile
VENTERRA GROUP LIMITED
active • ltd • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
Company no.13344064Officers20Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13344064
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-04-19
- Registered Office
- Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 13 May 2026 | 10 Days |
| PALMER, Duncan John Resigned | 31 Dec 2025 | 4 Months |
| D'OYEN MCKENNA, Tjada Resigned | 31 Dec 2025 | 4 Months |
| Accounts Submitted | 30 Oct 2025 | 6 Months |
| Accounts Submitted | 7 Oct 2025 | 7 Months |
| Change of Company Name | 7 Oct 2025 | 7 Months |
| Change of Previous Company Names | 7 Oct 2025 | 7 Months |
| Change of Type | 7 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 8 May 2025 | 1 Year |
| Accounts Submitted | 6 May 2025 | 1 Year |
| RONALD, Ivan Edward Resigned | 31 Jan 2025 | 1 Year |
| DE RHUNE, Michael Anthony Appointed | 31 Jan 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-05-13 | Open PDF |
| change-person-director-company-with-change-date | 2026-05-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-12 | Open PDF |
| capital-allotment-shares | 2025-12-23 | Open PDF |
| resolution | 2025-12-21 | Open PDF |
| resolution | 2025-12-21 | Open PDF |
| accounts-with-accounts-type-group | 2025-10-30 | Open PDF |
| re-registration-memorandum-articles | 2025-10-07 | Open PDF |
| certificate-re-registration-public-limited-company-to-private | 2025-10-07 | Open PDF |
| resolution | 2025-10-07 | Open PDF |
| reregistration-public-to-private-company | 2025-10-07 | Open PDF |