VENTURI UK LIMITED
DANMERC LIMITED, 4TH FLOOR, 84, GROSVENOR STREET, LONDON W1K 3JZ- Active
- Private Limited Company
- Company No. 06694473
- Last Updated: 01 Mar 2024
Company Profile
VENTURI UK LIMITED was incorporated on Wednesday, September 10, 2008 as a Private Limited Company with registered address in LONDON. VENTURI UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years and 20 days.
| Name | VENTURI UK LIMITED |
|---|---|
| Company number | 06694473 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DANMERC LIMITED, 4TH FLOOR, 84 GROSVENOR STREET LONDON W1K 3JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shaun Michael Wood Nationality: British |
Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Michael Wood Nationality: British |
Dates: Monday, December 2, 2019 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
|
| Ls Management (Uk) Limited Brook Street, W1K 5DS |
Dates: Tuesday, January 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mads Nordestgaard Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lars Sindberg Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Michael Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against VENTURI UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENTURI UK LIMITED | 10 Sep 2008 |