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Venus Logistics Propco 3 Ltd

Venus Logistics Propco 3 Ltd is an active company incorporated on 9 December 2021 with the registered office located in . Venus Logistics Propco 3 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039291
Overseas company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Learn more about Venus Logistics Propco 3 Ltd
Contact
Address
4th Floor St Paul's Gate
22-24 New Street
St Helier
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
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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venus Logistics Propco 2 Ltd
Maija-Lisa Xiong Han, Christopher Michael Semones, and 3 more are mutual people.
Active
Venus Logistics Propco 4 Ltd
Maija-Lisa Xiong Han, Christopher Michael Semones, and 3 more are mutual people.
Active
Venus Logistics Propco 6 Ltd
Maija-Lisa Xiong Han, Christopher Michael Semones, and 3 more are mutual people.
Active
Venus Logistics Propco 5 Ltd
Maija-Lisa Xiong Han, Christopher Michael Semones, 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
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Dec ⟶ 31 Dec 2022
Traded for 13 months
Cash in Bank
£6.95M
Turnover
Unreported
Employees
Unreported
Total Assets
£69.66M
Total Liabilities
-£46.84M
Net Assets
£22.82M
Debt Ratio (%)
67%
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Cen Shen Appointed
1 Year 10 Months Ago on 25 Oct 2023
Sijun Zhang Appointed
1 Year 10 Months Ago on 25 Oct 2023
Christopher Michael Semones Resigned
1 Year 10 Months Ago on 25 Oct 2023
Maija-Lisa Xiong Han Resigned
1 Year 10 Months Ago on 25 Oct 2023
Andrew Joseph Roberts Resigned
1 Year 10 Months Ago on 25 Oct 2023
Farbod Nia Resigned
2 Years 7 Months Ago on 25 Jan 2023
Andrew Joseph Roberts Appointed
3 Years Ago on 23 Aug 2022
Natalia Ross Resigned
3 Years Ago on 23 Aug 2022
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Documents
Appointment of Cen Shen as a director on 25 October 2023
Submitted on 31 Jul 2025
Appointment of Sijun Zhang as a director on 25 October 2023
Submitted on 31 Jul 2025
Termination of appointment of Christopher Michael Semones as a director on 25 October 2023
Submitted on 24 Sep 2024
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 25 October 2023
Submitted on 24 Sep 2024
Submitted on 24 Sep 2024
Termination of appointment of Andrew Joseph Roberts as a director on 25 October 2023
Submitted on 24 Sep 2024
Appointment of Venus Logistics Propco 3 Lts as a secretary on 25 October 2023
Submitted on 24 Sep 2024
Termination of appointment of Maija-Lisa Xiong Han as a director on 25 October 2023
Submitted on 24 Sep 2024
Details changed for a UK establishment - BR024392 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,Address Change
Submitted on 5 Sep 2024
Appointment of Andrew Joseph Roberts as a director on 23 August 2022
Submitted on 27 Dec 2023
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Repayment History
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