Vention Finance Limited, London
Vention Finance Limited is a private limited company. Formerly, it was called Ll Credit Ltd (it was changed on 2020-04-27). Situated at 2Nd Floor, 70 Conduit Street, London W1S 2GF, the aforementioned 4 years old business was incorporated on 2020-04-16 and is officially classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921).1 director can be found in this firm: Guy H. (appointed on 16 April 2020).
| About | |
|---|---|
| Name: Vention Finance Limited | |
| Number: 12558580 | |
| Incorporation date: 2020-04-16 | |
| End of financial year: 30 September |
| Address: |
2nd Floor 70 Conduit Street London W1S 2GF |
| SIC code: |
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Company staff
People with significant control
Glenhawk Group Limited
5 January 2021
| Address | 19 Albemarle Street, London, W1S 4HS, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11481088 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vention Capital Ltd
16 April 2020 - 5 January 2021
| Address | 19 Albemarle Street, London, W1S 4HS, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12262916 |
| Nature of control: |
75,01-100% shares |
The target date for Vention Finance Limited confirmation statement filing is 2024-01-19. The latest one was submitted on 2023-01-05. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Glenhawk Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Albemarle Street, W1S 4HS London. Vention Capital Ltd owns over 3/4 of shares. This corporate PSC can be found at Albemarle Street, W1S 4HS London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-05 filed on: 5th, January 2024 | confirmation statement |
Free Download
(3 pages)
|