ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 11 months ago.
Status
Active
Active since incorporation
Company No
14541258
Private limited company
Age
2 years 11 months
Incorporated 14 December 2022
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 11 Dec 2024 (11 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 • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Oct 1987
Ventas INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Abiola Modupeola Motajo, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.38M
Increased by £1.85M (+33%)
Turnover
£22.83M
Increased by £1.06M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£290.75M
Increased by £15.63M (+6%)
Total Liabilities
-£205.22M
Increased by £1.3M (+1%)
Net Assets
£85.53M
Increased by £14.33M (+20%)
Debt Ratio (%)
71%
Decreased by 3.54% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 10 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Rinaldo Enrico Marcoz Resigned
2 Years 6 Months Ago on 21 Apr 2023
Jennifer Elizabeth Lambkin Appointed
2 Years 6 Months Ago on 21 Apr 2023
Ventas Inc (PSC) Appointed
2 Years 10 Months Ago on 21 Dec 2022
Get Credit Report
Discover Ventas UK Real Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year