Ventmear Limited. Head office in London. Check Director.

Ventmear Limited, London

Ventmear Limited is a private limited company. Situated at 7Th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ, the above-mentioned 28 years old enterprise was incorporated on 1996-04-03 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Charles S. (appointed on 12 December 2017), Stuart S. (appointed on 08 February 2017).

About
Name: Ventmear Limited
Number: 03182241
Incorporation date: 1996-04-03
End of financial year: 31 December


Address:	7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Entain Holdings (Uk) Limited

7 November 2022

Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11159638
Nature of control:	75,01-100% shares

Birchgree Limited

6 April 2016 - 7 November 2022

Address	3rd Floor One New Change, Rayners Lane, London, England, EC4M 9AF, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1566128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ventmear Limited confirmation statement filing is 2024-05-31. The previous one was submitted on 2023-05-17. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Entain Holdings (Uk) Limited owns over 3/4 of shares. This corporate PSC is located at Westfield Stratford City, Montfichet Road, E20 1EJ London. Birchgree Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One New Change, Rayners Lane, EC4M 9AF London, England.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, April 2023 \| accounts	Free Download (3 pages)

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, April 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, December 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, November 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 3rd May 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th May 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 3rd May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 3rd May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 21st May 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 3rd May 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 3rd May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 3rd May 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd May 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (7 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007 \| annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (9 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 8th, August 2005 \| accounts	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 8th, August 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, October 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, October 2004 \| accounts	Free Download (3 pages)
363a	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 25th, October 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 25th, October 2003 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 6th June 2002 filed on: 6th, June 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 6th June 2002 filed on: 6th, June 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001 \| annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 24th, August 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 24th, August 2000 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 25th November 1999 filed on: 25th, November 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 25th November 1999 filed on: 25th, November 1999 \| annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 3rd, September 1999 \| accounts	Free Download (9 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 3rd, September 1999 \| accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 23rd, September 1998 \| accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 23rd, September 1998 \| accounts	Free Download (11 pages)
363a	Annual return made up to Monday 1st June 1998 filed on: 1st, June 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to Monday 1st June 1998 filed on: 1st, June 1998 \| annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (11 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (11 pages)
363a	Annual return made up to Monday 2nd June 1997 filed on: 2nd, June 1997 \| annual return	Free Download (7 pages)
363a	Annual return made up to Monday 2nd June 1997 filed on: 2nd, June 1997 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 4th, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 4th, July 1996 \| accounts	Free Download (1 page)

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