Ven4 Limited, London
Ven4 Limited is a private limited company. Located at 3Rd Floor, 3-5 Rathbone Place, London W1T 1HJ, the above-mentioned 8 years old enterprise was incorporated on 2015-09-23 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).3 directors can be found in this enterprise: Christoph F. (appointed on 03 November 2022), Elizabeth T. (appointed on 16 March 2020), Ross T. (appointed on 23 September 2015).
| About | |
|---|---|
| Name: Ven4 Limited | |
| Number: 09791095 | |
| Incorporation date: 2015-09-23 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 3-5 Rathbone Place London W1T 1HJ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Cl Uk Re 2 Ltd
12 June 2018
| Address | 3rd Floor 3-5 Rathbone Place, 33 Foley Street, Fitzrovia, London, W1T 1HJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 11366213 |
| Nature of control: |
75,01-100% voting rights |
Vengrove Real Estate Investment Limited
6 April 2016 - 12 June 2018
| Address | 1st Floor 9-10 Market Place, London, W1W 8AQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 09919314 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 17,653,466 | 17,935,582 | 7,443,625 | 7,853,116 | 8,338,394 | 4,792,829 | - |
| Number Shares Allotted | 200,000 | - | - | - | - | - | - |
| Shareholder Funds | -1,557,079 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -847,079 | -4,431,729 | 7,124,115 | 7,618,636 | 7,909,829 | 4,343,200 | 4,363,055 |
The deadline for Ven4 Limited confirmation statement filing is 2024-10-06. The previous one was sent on 2023-09-22. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. This corporate PSC is located at 3-5 Rathbone Place, 33 Foley Street, Fitzrovia, W1T 1HJ London. Vengrove Real Estate Investment Limited owns over 3/4 of shares. This corporate PSC is located at 9-10 Market Place, W1W 8AQ London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 | accounts |
Free Download
(7 pages)
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