ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UK Ventient Portuguese Holdco Limited

UK Ventient Portuguese Holdco Limited is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. UK Ventient Portuguese Holdco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15387423
Private limited company
Age
1 year 8 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Lower Grosvenor Place
Third Floor
London
SW1W 0EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Director • Commercial Officer • British • Lives in England • Born in Aug 1980
Director • Cfo • British • Lives in England • Born in Jul 1973
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
Director • Lawyer • British • Lives in Scotland • Born in May 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UK Ventient Holdco Limited
Pablo Andres Monte, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
UK Ventient Finco Limited
Pablo Andres Monte, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Mobius Wind Holdings 2 Limited
Anna Graham Cameron, Sarah Elizabeth Black, and 1 more are mutual people.
Active
Polwhat Gallow Rig Holdco Limited
Anna Graham Cameron, Sarah Elizabeth Black, and 1 more are mutual people.
Active
Mobius Wind Holdings Limited
Anna Graham Cameron and Sarah Elizabeth Black are mutual people.
Active
Ventient Energy UK Holdco Limited
Anna Graham Cameron and Sarah Elizabeth Black are mutual people.
Active
Ardrossan Wind Farm (Scotland) Limited
Anna Graham Cameron and Sarah Elizabeth Black are mutual people.
Active
Renantis UK Limited
Anna Graham Cameron is a mutual person.
Active
Financials
UK Ventient Portuguese Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Ms Joanna Ellis Appointed
1 Year 2 Months Ago on 17 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 17 Jun 2024
Pablo Andres Monte Resigned
1 Year 3 Months Ago on 6 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 3 Months Ago on 6 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 3 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 17 Jan 2024
Incorporated
1 Year 8 Months Ago on 4 Jan 2024
Get Credit Report
Discover UK Ventient Portuguese Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Joanna Ellis as a director on 17 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Anna Graham Cameron as a director on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Pablo Andres Monte as a director on 6 June 2024
Submitted on 6 Jun 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year