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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 3 years ago.
Status
Active
Active since incorporation
Company No
14541258
Private limited company
Age
3 years
Incorporated 14 December 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 31 Dec 2025 (15 days ago)
Previous address was 10th Floor 110 Cannon Street London EC4N 6EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1996
Director • American • Lives in United States • Born in Apr 1962
Director • British • Lives in England • Born in Jul 1995
Ventas INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Badmore Ltd
Ocorian Administration (UK) Limited, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Balder Dalston 1 Limited
Ocorian Administration (UK) Limited, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Badmore Infra 1 Ltd
Ocorian Administration (UK) Limited, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Crimson Dorset Limited
Brian K Wood and Ocorian Administration (UK) Limited are mutual people.
Active
Crimson Dorset Properties Limited
Brian K Wood and Ocorian Administration (UK) Limited are mutual people.
Active
Eglise Properties Limited
Brian K Wood and Ocorian Administration (UK) Limited are mutual people.
Active
Angel Gardens Opco Limited
Ocorian Administration (UK) Limited and Helena Alice Dorothea Manning are mutual people.
Active
Orbital Communities Limited
Brian K Wood and Ocorian Administration (UK) Limited 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
Abiola Modupeola Motajo Resigned
15 Days Ago on 31 Dec 2025
Jennifer Elizabeth Lambkin Resigned
15 Days Ago on 31 Dec 2025
Miss Nina Sanie Nuzi Appointed
15 Days Ago on 31 Dec 2025
Miss Helena Alice Dorothea Manning Appointed
15 Days Ago on 31 Dec 2025
Mourant Governance Services (Uk) Limited Resigned
15 Days Ago on 31 Dec 2025
Ocorian Administration (Uk) Limited Appointed
15 Days Ago on 31 Dec 2025
Registered Address Changed
15 Days Ago on 31 Dec 2025
Confirmation Submitted
18 Days Ago on 28 Dec 2025
Group Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
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Documents
Termination of appointment of Abiola Modupeola Motajo as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Miss Nina Sanie Nuzi as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Miss Helena Alice Dorothea Manning as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 10th Floor 110 Cannon Street London EC4N 6EU England to Level 5 20 Fenchurch Street London EC3M 3BY on 31 December 2025
Submitted on 31 Dec 2025
Confirmation statement made on 13 December 2025 with no updates
Submitted on 28 Dec 2025
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
Repayment History
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