VG

VENGROVE GROUP LIMITED

Active

Company number 11114627

London, United Kingdom · Incorporated 15 December 2017

3rd Floor 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2023

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
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Penswick Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 December 2017

Funding

5 funding rounds
28 November 2023
Shares allotted · 0 shares allotted
—
16 September 2019
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
18 January 2018
Shares allotted · 0 shares allotted
—
18 January 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Resolution
Resolution
10 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Capital Allotment Shares
Capital
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Resolution
Resolution
16 August 2020 View
Memorandum Articles
Incorporation
16 August 2020 View
Resolution
Resolution
16 August 2020 View
Capital Name Of Class Of Shares
Capital
15 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Capital Allotment Shares
Capital
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Capital Allotment Shares
Capital
31 January 2018 View
Capital Allotment Shares
Capital
31 January 2018 View
Capital Name Of Class Of Shares
Capital
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Resolution
Resolution
26 January 2018 View
Resolution
Resolution
26 January 2018 View
Incorporation Company
Incorporation
15 December 2017 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 1HJ

ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
#06096759
active
PENSWICK INVESTMENTS LIMITED
#07893348
active
VEN4 LIMITED
#09791095
active
VENGROVE REAL ESTATE INVESTMENT LIMITED
#09919314
active
VENGROVE REAL ESTATE (UK) LIMITED
#09919319
active
See all companies at W1T 1HJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.