VENSYN GROUP LIMITED
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 07344381
- Last Updated: 01 Mar 2024
Company Profile
VENSYN GROUP LIMITED was incorporated on Thursday, August 12, 2010 as a Private Limited Company with registered address in LONDON. VENSYN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 1 month and 30 days.
| Name | VENSYN GROUP LIMITED |
|---|---|
| Company number | 07344381 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| I45 Limited Bickenhall Street, W1U 6BP |
Dates: Monday, October 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Geoffrey John Andrew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (139 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENSYN GROUP LIMITED | 12 Aug 2010 |
| PAMIN LIMITED | 07 Apr 2011 |
| STAGSHEAD LIMITED | 18 Sep 2017 |