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Ventotene Investments Limited
Ventotene Investments Limited is a converted/closed company incorporated on 21 October 2009 with the registered office located in . Ventotene Investments Limited was registered 16 years ago.
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Status
Converted/closed
Company No
FC029283
Overseas company
Age
16 years
Incorporated
21 October 2009
Size
Large
Balance sheet is over
£27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ventotene Investments Limited
Contact
Update Details
Address
309
Ugland House
Grand Cayman
KY1 1104
Cayman Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Christopher Patrick Le Neve Foster
Director • Banker • British • Lives in UK • Born in Jan 1981
Mr Atanas Jordanov
Director • Banker • Bulgarian • Lives in UK • Born in Jan 1976
Richard John Craine
Director • Banker • British • Lives in UK • Born in Dec 1972
David James Rothnie
Director • Banker • British • Lives in UK • Born in Oct 1982
Maples Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Investment Management Limited
David James Rothnie is a mutual person.
Active
Barclays Pension Funds Trustees Limited
Richard John Craine is a mutual person.
Active
Hawkins Funding Limited
David James Rothnie is a mutual person.
Active
Barclays Long Island Limited
David James Rothnie is a mutual person.
Active
Long Island Assets Limited
David James Rothnie is a mutual person.
Active
Real Estate Participation Management Limited
David James Rothnie is a mutual person.
Active
Real Estate Participation Services Limited
David James Rothnie is a mutual person.
Active
Barclays Gaia Holdings Limited
David James Rothnie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£54M
Decreased by £13M (-19%)
Employees
Unreported
Same as previous period
Total Assets
£15.97B
Decreased by £1.4B (-8%)
Total Liabilities
-£15.76B
Decreased by £1.43B (-8%)
Net Assets
£207M
Increased by £25M (+14%)
Debt Ratio (%)
99%
Decreased by 0.25% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Years Ago on 5 Feb 2015
Full Accounts Submitted
11 Years Ago on 26 Mar 2014
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
New Person Appointed
12 Years Ago on 25 Apr 2013
David James Rothnie Appointed
12 Years Ago on 25 Apr 2013
Cara Schulze Resigned
12 Years Ago on 25 Apr 2013
Daniel Cook Resigned
12 Years Ago on 25 Apr 2013
Full Accounts Submitted
12 Years Ago on 25 Apr 2013
Mr Atanas Jordanov Details Changed
13 Years Ago on 31 Dec 2012
Richard John Craine Details Changed
13 Years Ago on 17 Aug 2012
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Documents
Submitted on 31 Jan 2017
Winding up of an overseas company
Submitted on 16 Nov 2016
Appointment of a liquidator of an overseas company
Submitted on 16 Nov 2016
Full accounts made up to 31 March 2014
Submitted on 5 Feb 2015
Details changed for an overseas company - Ic Change 05/06/14
Submitted on 5 Aug 2014
Details changed for an overseas company - Ic Change 26/03/14
Submitted on 28 May 2014
Full accounts made up to 31 March 2013
Submitted on 26 Mar 2014
Details changed for an overseas company - Ic Change 17/01/14
Submitted on 6 Feb 2014
Details changed for an overseas company - Ic Change 21/11/13
Submitted on 8 Jan 2014
Termination of appointment of Paul Dickinson as a director
Submitted on 4 Sep 2013
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Repayment History
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