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Venice UK Holdings 1 Limited

Venice UK Holdings 1 Limited is an active company incorporated on 17 March 2023 with the registered office located in London, Greater London. Venice UK Holdings 1 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14737100
Private limited company
Age
2 years 7 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Solicitor • British • Lives in England • Born in Aug 1987
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Investment Manager • Italian • Lives in Italy • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Cone Investments UK Limited
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Marcia Topco UK Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Marcia Holdco UK Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Venice UK Holdings 2 Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Staglieno (UK) Limited
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Staglieno Holdco Ltd
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£169K
Decreased by £174K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.96M
Decreased by £2.51M (-5%)
Total Liabilities
-£21K
Same as previous period
Net Assets
£45.94M
Decreased by £2.51M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Antonio Di Lorenzo Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Antonio Di Lorenzo Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Susanne Christine Harding Appointed
1 Year 11 Months Ago on 1 Dec 2023
Irina Marsovna Watson Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Samuel George Kempsey Appointed
2 Years Ago on 5 Oct 2023
Mr Antonio Di Lorenzo Appointed
2 Years Ago on 5 Oct 2023
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Documents
Resolutions
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
Submitted on 5 Aug 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 18 Mar 2024
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Repayment History
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