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Etc Venues Parent Holdings Ltd

Etc Venues Parent Holdings Ltd is an active company incorporated on 6 November 2012 with the registered office located in London, City of London. Etc Venues Parent Holdings Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08283506
Private limited company
Age
13 years
Incorporated 6 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Address changed on 1 Dec 2025 (26 days ago)
Previous address was Prospero House 241 Borough High Street London SE1 1GA
Telephone
02071056010
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Oct 1963
Etc.Venues Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etc Venues Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Etc.Venues Newco Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Etc.Venues Bidco Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Etc. Venues Poolco Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Convene UK Holdings Limited
Simon David Lee and Niamh Martin are mutual people.
Active
22 Bishopsgate Location Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35M
Same as previous period
Total Liabilities
-£30.28M
Increased by £1K (0%)
Net Assets
£4.72M
Decreased by £1K (-0%)
Debt Ratio (%)
87%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
26 Days Ago on 1 Dec 2025
Etc.Venues Bidco Limited (PSC) Details Changed
26 Days Ago on 1 Dec 2025
Mr Simon David Lee Details Changed
26 Days Ago on 1 Dec 2025
Ms Niamh Martin Details Changed
26 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Ms Niamh Martin Appointed
1 Year 4 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jul 2024
Charles Alan Bentley Resigned
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Change of details for Etc.Venues Bidco Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Ms Niamh Martin on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Simon David Lee on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Prospero House 241 Borough High Street London SE1 1GA to 200 Aldersgate Street London EC1A 4HD on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 15 Nov 2024
Appointment of Ms Niamh Martin as a director on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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