VL

VENTURETHREE LIMITED

Active

Company number 03681869

London · Incorporated 10 December 1998

11 Cavalry Square, London, SW3 4RB

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2024

Company history

Previous company names

FINLAW 148 LIMITED · 10 December 1998 – 11 August 1999

VENTURE 3 LIMITED · 11 August 1999 – 8 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Michael Zur-Szpiro
Born July 1956
Voting Rights 25 To 50 Percent
11 April 2024
PS
Philip Orwell
Born September 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

7 funding rounds
13 June 2024
Shares allotted · 0 shares allotted
—
16 May 2024
Shares allotted · 0 shares allotted
—
15 April 2024
Shares allotted · 0 shares allotted
—
21 March 2024
Shares allotted · 0 shares allotted
—
25 January 2024
Shares allotted · 0 shares allotted
—
18 January 2024
Shares allotted · 0 shares allotted
—
9 January 2024
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
25 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
25 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
25 November 2025 View
Capital Name Of Class Of Shares
Capital
25 November 2025 View
Legacy
Miscellaneous
19 November 2025 View
Legacy
Miscellaneous
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Capital Name Of Class Of Shares
Capital
20 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Legacy
Miscellaneous
10 March 2025 View
Legacy
Miscellaneous
10 March 2025 View
Legacy
Miscellaneous
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Change Person Director Company With Change Date
Officers
29 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Capital Allotment Shares
Capital
14 June 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 June 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Resolution
Resolution
3 February 2024 View
Memorandum Articles
Incorporation
31 January 2024 View
Capital Allotment Shares
Capital
25 January 2024 View
Capital Allotment Shares
Capital
18 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 May 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 May 2021 View
Accounts With Accounts Type Group
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2015 View
Resolution
Resolution
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Full
Accounts
18 October 2009 View
Legacy
Annual Return
13 January 2009 View
Resolution
Resolution
30 October 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
10 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
17 January 2006 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Resolution
Resolution
22 September 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Full
Accounts
8 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Annual Return
9 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Capital
3 January 2003 View
Certificate Change Of Name Company
Change Of Name
8 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Auditors Resignation Company
Auditors
12 March 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Address
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Accounts With Made Up Date
Accounts
11 October 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Memorandum Articles
Incorporation
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Capital
21 February 2000 View
Resolution
Resolution
10 February 2000 View
Legacy
Capital
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Address
28 September 1999 View
Certificate Change Of Name Company
Change Of Name
10 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Capital
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Capital
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Address
22 July 1999 View
Incorporation Company
Incorporation
10 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SW3 4RB

POLUNIN CAPITAL PARTNERS LIMITED
#04132122
active
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