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Venus Holdco Limited

Venus Holdco Limited is an active company incorporated on 8 August 2023 with the registered office located in London, Greater London. Venus Holdco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15057350
Private limited company
Age
2 years 5 months
Incorporated 8 August 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 August 2025 (5 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 8 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • Lives in Italy • Born in Aug 1971
Director • Italian • Lives in Italy • Born in Apr 1966
Director • British • Lives in UK • Born in Oct 1985
Director • Investment Professional • Romanian • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Utilities Holdco Limited
CSC CLS (UK) Limited, Ioana Larisa Bagyinka, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Ticketek UK Limited
CSC CLS (UK) Limited is a mutual person.
Active
Cube Renewables Europe Ltd
CSC CLS (UK) Limited and Jinzi Guo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.09M
Turnover
Unreported
Employees
19
Total Assets
£66.12M
Total Liabilities
-£28.78M
Net Assets
£37.34M
Debt Ratio (%)
44%
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 13 Aug 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
Accounting Period Extended
9 Months Ago on 8 Apr 2025
Intertrust (Uk) Limited Details Changed
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Aug 2024
Ms Elisabetta Costa Appointed
1 Year 10 Months Ago on 1 Mar 2024
Mr Alberto Pisanti Appointed
2 Years Ago on 29 Dec 2023
Ms Ioana Larisa Bagyinka Appointed
2 Years Ago on 29 Dec 2023
Ms Jinzi Guo Appointed
2 Years Ago on 29 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 21 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 14 Aug 2025
Repayment History
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