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Venta Propco 1 Limited

Venta Propco 1 Limited is an active company incorporated on 9 May 2022 with the registered office located in London, Greater London. Venta Propco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14095198
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Address changed on 4 Nov 2024 (1 year 2 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Feb 1971
Venta Jv-Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venta Propco 2 Limited
Charles George William Crowe, Heather Carol Day, and 1 more are mutual people.
Active
Venta Propco 3 Limited
Charles George William Crowe, Heather Carol Day, and 1 more are mutual people.
Active
JLPPT Holdco 7 Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
Venta Jv-Co Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
Pgim Fund Management Limited
Shaun Brian Hose is a mutual person.
Active
Eurocore Centre Square Limited
Shaun Brian Hose is a mutual person.
Active
LPP Daresbury Limited
Charles George William Crowe is a mutual person.
Active
Eurocore Pelham Limited
Shaun Brian Hose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£189.55K
Increased by £189.55K (+18955100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.6M (-100%)
Total Liabilities
£0
Decreased by £6.99M (-100%)
Net Assets
£0
Increased by £398.17K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 6 Jan 2026
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 29 May 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Nov 2024
David Gordon Smith Resigned
1 Year 5 Months Ago on 31 Jul 2024
David Richard Walters Resigned
1 Year 5 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 May 2024
Shaun Brian Hose Appointed
1 Year 10 Months Ago on 15 Mar 2024
Duncan Robert Holmes Resigned
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 May 2025
Repayment History
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