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Actis Venas Investments Limited

Actis Venas Investments Limited is an active company incorporated on 12 May 2025 with the registered office located in London, City of London. Actis Venas Investments Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16442869
Private limited company
Age
5 months
Incorporated 12 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 15 Oct 2025 (16 days ago)
Previous address was 2 More London Riverside London SE1 2JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Tax Director • British • Lives in England • Born in Oct 1991
Actis GP LLP
PSC
Actis Venas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Solis Renewables Investment Limited
Alter Domus (UK) Limited and Daniel Peter Jordan are mutual people.
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Alter Domus (UK) Limited and Daniel Peter Jordan are mutual people.
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Actis Venas Holdings Limited
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LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
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European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
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Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Actis Venas Investments 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
Accounting Period Shortened
16 Days Ago on 15 Oct 2025
Registered Address Changed
16 Days Ago on 15 Oct 2025
Alter Domus (Uk) Limited Appointed
28 Days Ago on 3 Oct 2025
Mr Daniel Peter Jordan Details Changed
1 Month Ago on 1 Oct 2025
Actis Venas Holdings Limited (PSC) Appointed
1 Month Ago on 15 Sep 2025
Incorporated
5 Months Ago on 12 May 2025
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Documents
Director's details changed for Mr Daniel Peter Jordan on 1 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 2 More London Riverside London SE1 2JT England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 15 October 2025
Submitted on 15 Oct 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 15 Oct 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 3 October 2025
Submitted on 14 Oct 2025
Notification of Actis Venas Holdings Limited as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Incorporation
Submitted on 12 May 2025
Repayment History
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