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Nom

Venturi UK Limited

Adresse
4 Chaffers Close
Long Sutton
Hook
RG29 1SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 novembre 2022
Company Register Address Danmerc Limited, 4th Floor, 84 Grosvenor Street
London
W1K 3JZ
Société Numéro de Registre 06694473 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Ls Management (Uk) Limited Status: Active Notified: 10/01/2017 Companies House Number: 05335515 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Wood, Shaun Michael Status: Active Notified: 02/12/2019 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nordestgaard, Mads Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sindberg, Lars Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2017 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wood, Shaun Michael Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wood, Shaun Michael Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Sindberg, Lars London, England Status: Active Notified: 02/11/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Danish
    Wood, Shaun Michael London, England Status: Active Notified: 10/09/2008 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British