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Ventas UK Real Estate Limited

Ventas UK Real Estate Limited is an active company incorporated on 14 December 2022 with the registered office located in London, City of London. Ventas UK Real Estate Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14541258
Private limited company
Age
2 years 8 months
Incorporated 14 December 2022
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 11 Dec 2024 (8 months ago)
Previous address was 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • American • Lives in United States • Born in Apr 1962
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1980
Director • Legal Counsel • British • Lives in UK • Born in Oct 1987
Ventas INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Step Homes Limited
Abiola Modupeola Motajo, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Crimson Dorset Limited
Brian Kenneth Wood, Brian K Wood, and 1 more are mutual people.
Active
Crimson Dorset Properties Limited
Brian Kenneth Wood, Brian K Wood, and 1 more are mutual people.
Active
Eglise Properties Limited
Brian Kenneth Wood, Brian K Wood, and 1 more are mutual people.
Active
Orbital Communities Limited
Brian Kenneth Wood, Brian K Wood, and 1 more are mutual people.
Active
Slate Bidco Limited
Abiola Modupeola Motajo, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Slate Propco Limited
Abiola Modupeola Motajo, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Forge Life Sciences GP Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
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
£5.53M
Increased by £3.01M (+120%)
Turnover
£21.76M
Increased by £1.04M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£275.13M
Decreased by £3.63M (-1%)
Total Liabilities
-£203.92M
Decreased by £78.6M (-28%)
Net Assets
£71.2M
Increased by £74.96M (-1993%)
Debt Ratio (%)
74%
Decreased by 27.23% (-27%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
8 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 10 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Rinaldo Enrico Marcoz Resigned
2 Years 4 Months Ago on 21 Apr 2023
Jennifer Elizabeth Lambkin Appointed
2 Years 4 Months Ago on 21 Apr 2023
Ventas Inc (PSC) Appointed
2 Years 8 Months Ago on 21 Dec 2022
Incorporated
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 24 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 10 December 2024
Submitted on 10 Dec 2024
Statement by Directors
Submitted on 4 Dec 2024
Solvency Statement dated 26/11/24
Submitted on 4 Dec 2024
Statement of capital on 4 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year