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Etc. Venues Poolco Limited

Etc. Venues Poolco Limited is an active company incorporated on 25 May 2018 with the registered office located in London, Greater London. Etc. Venues Poolco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11384208
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Prospero House
241 Borough High Street
London
SE1 1GA
England
Same address for the past 6 years
Telephone
020 71056090
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1960
Director • Irish • Lives in UK • Born in Apr 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etc Venues Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Etc Venues Parent Holdings Ltd
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Etc.Venues Newco Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Etc.Venues Bidco Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Convene UK Holdings Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
22 Bishopsgate Location Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£8.58M
Same as previous period
Total Liabilities
£0
Decreased by £22.1K (-100%)
Net Assets
£8.58M
Increased by £22.1K (0%)
Debt Ratio (%)
0%
Decreased by 0.26% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Micro Accounts Submitted
11 Months Ago on 8 Oct 2024
Ms Niamh Martin Appointed
1 Year 1 Month Ago on 1 Aug 2024
Charles Alan Bentley Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Ryan William Simonetti Resigned
1 Year 5 Months Ago on 6 Apr 2024
Mr Simon David Lee Appointed
1 Year 5 Months Ago on 6 Apr 2024
Amy Pooser Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mr Charles Alan Bentley Appointed
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 31 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 28 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Ms Niamh Martin as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 12 Jun 2024
Appointment of Mr Simon David Lee as a director on 6 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Ryan William Simonetti as a director on 6 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Amy Pooser as a director on 8 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Charles Alan Bentley as a director on 1 September 2023
Submitted on 10 Oct 2023
Repayment History
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