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Venus Logistics Propco 2 Ltd

Venus Logistics Propco 2 Ltd is an active company incorporated on 25 August 2021 with the registered office located in . Venus Logistics Propco 2 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC039245
Overseas company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Learn more about Venus Logistics Propco 2 Ltd
Contact
Address
4th Floor St Paul's Gate
St Helier
Jersey
JE1 4TR
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Andrew Joseph Roberts
Director • Executive Director • British • Lives in UK • Born in Jun 1990
Sijun Zhang
Director • Vice President • Chinese • Lives in England • Born in Mar 1988
Maija-Lisa Xiong Han
Director • Vice President • Finnish • Lives in UK • Born in Sep 1990
Cen Shen
Director • Senior Vice President • British • Lives in England • Born in Feb 1988
Christopher Michael Semones
Director • Managing Director • American • Lives in UK • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venus Logistics Propco 3 Ltd
Christopher Michael Semones, Maija-Lisa Xiong Han, and 3 more are mutual people.
Active
Venus Logistics Propco 4 Ltd
Christopher Michael Semones, Maija-Lisa Xiong Han, and 3 more are mutual people.
Active
Venus Logistics Propco 6 Ltd
Christopher Michael Semones, Maija-Lisa Xiong Han, and 3 more are mutual people.
Active
Venus Logistics Propco 5 Ltd
Christopher Michael Semones, Maija-Lisa Xiong Han, and 3 more are mutual people.
Active
Hadston Southwark Limited
Christopher Michael Semones and Andrew Joseph Roberts are mutual people.
Active
Hammer Investment Ltd
Christopher Michael Semones and Andrew Joseph Roberts are mutual people.
Active
Quicksilver Logistics Reit Limited
Christopher Michael Semones and Andrew Joseph Roberts are mutual people.
Active
Finsbury Dials Bidco Limited
Christopher Michael Semones and Andrew Joseph Roberts are mutual people.
Active
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Financials
Venus Logistics Propco 2 Ltd 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
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
11 Months Ago on 24 Sep 2024
UK Establishment Changed
1 Year Ago on 5 Sep 2024
Accounting Period Extended
2 Years 1 Month Ago on 4 Aug 2023
Sijun Zhang Appointed
2 Years 1 Month Ago on 26 Jul 2023
Cen Shen Appointed
2 Years 1 Month Ago on 26 Jul 2023
Andrew Joseph Roberts Resigned
2 Years 1 Month Ago on 26 Jul 2023
Christopher Michael Semones Resigned
2 Years 1 Month Ago on 26 Jul 2023
Maija-Lisa Xiong Han Resigned
2 Years 1 Month Ago on 26 Jul 2023
Farbod Nia Resigned
2 Years 7 Months Ago on 25 Jan 2023
Andrew Joseph Roberts Appointed
3 Years Ago on 23 Aug 2022
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Documents
Appointment of Cen Shen as a director on 26 July 2023
Submitted on 31 Jul 2025
Appointment of Sijun Zhang as a director on 26 July 2023
Submitted on 31 Jul 2025
Termination of appointment of Maija-Lisa Xiong Han as a director on 26 July 2023
Submitted on 24 Sep 2024
Details changed for a UK establishment - BR024346 Address Change Floor 3 30 king street, london, SW1Y 6QY,Address Change
Submitted on 24 Sep 2024
Appointment of Vistra Secretaries Ltd as a secretary on 26 July 2023
Submitted on 24 Sep 2024
Termination of appointment of Christopher Michael Semones as a director on 26 July 2023
Submitted on 24 Sep 2024
Termination of appointment of Andrew Joseph Roberts as a director on 26 July 2023
Submitted on 24 Sep 2024
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 26 July 2023
Submitted on 24 Sep 2024
Submitted on 24 Sep 2024
Details changed for a UK establishment - BR024346 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,Address Change
Submitted on 5 Sep 2024
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Repayment History
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