ETC VENUES PARENT HOLDINGS LTD
PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON SE1 1GA- Active
- Private Limited Company
- Company No. 08283506
- Last Updated: 01 Mar 2024
Company Profile
ETC VENUES PARENT HOLDINGS LTD was incorporated on Tuesday, November 6, 2012 as a Private Limited Company with registered address in LONDON. ETC VENUES PARENT HOLDINGS LTD has the status: Active and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 12 years 3 months and 17 days.
| Name | ETC VENUES PARENT HOLDINGS LTD |
|---|---|
| Company number | 08283506 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA |
|---|---|
| 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 |
|---|---|
| Etc.Venues Bidco Limited 241 Borough High Street, SE1 1GA |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Growth Capital Partners Llp Jermyn Street, SW1Y 6LS |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Growth Capital Partners Gp Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ETC VENUES PARENT HOLDINGS LTD | 06 Nov 2012 |