Introduction
Watch Company
V
VENTION CAPITAL LTD
VENTION CAPITAL LTD is an active company incorporated on 15 October 2019 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VENTION CAPITAL LTD was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12262916
LTD Company
Age
6 Years
Incorporated 15 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
1st Floor, Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
, 2nd Floor 70 Conduit Street, London, London, W1S 2GF, England
From: 15 February 2021To: 30 June 2025
, 3rd Floor, 3rd Floor, 19 Albemarle Street, London, London, W1S 4HS, England
From: 15 October 2019To: 15 February 2021
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARRINGTON, Guy
ActiveStirling Way, BorehamwoodWD6 2FX
Born December 1986
Director
Appointed 15 Oct 2019
HARRINGTON, Guy
Stirling Way, BorehamwoodWD6 2FX
Born December 1986
Director
15 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guy Harrington
ActiveStirling Way, BorehamwoodWD6 2FX
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Oct 2019
Mr Guy Harrington
Stirling Way, BorehamwoodWD6 2FX
Born December 1986
Ownership of shares 75 to 100 percent
15 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021