Introduction
Watch Company
V
VENTION FINANCE LIMITED
VENTION FINANCE LIMITED is an active company incorporated on 16 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. VENTION FINANCE LIMITED was registered 6 years ago.(SIC: 64921)
Status
active
Active since 6 years ago
Company No
12558580
LTD Company
Age
6 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
LL CREDIT LTD
From: 16 April 2020To: 27 April 2020
Address
2nd Floor 70 Conduit Street London, W1S 2GF,
Previous Addresses
19 Albemarle Street London W1S 4HS England
From: 16 April 2020To: 15 February 2021
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Damani, Mr.
Active70 Conduit Street, LondonW1S 2GF
Born January 1978
Director
Appointed 03 Jun 2025
JOHNSON, Damani, Mr.
70 Conduit Street, LondonW1S 2GF
Born January 1978
Director
03 Jun 2025
Active
TOWNSEND, Andrew Christopher, Mr.
Active70 Conduit Street, LondonW1S 2GF
Born February 1963
Director
Appointed 03 Jun 2025
TOWNSEND, Andrew Christopher, Mr.
70 Conduit Street, LondonW1S 2GF
Born February 1963
Director
03 Jun 2025
Active
HARRINGTON, Guy
ResignedMutual House, LondonW1S 2GF
Born December 1986
Director
Appointed 16 Apr 2020
Resigned 30 Jun 2025
HARRINGTON, Guy
Mutual House, LondonW1S 2GF
Born December 1986
Director
16 Apr 2020
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Glenhawk Group Limited
ActiveAlbemarle Street, LondonW1S 4HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2021
Glenhawk Group Limited
Albemarle Street, LondonW1S 4HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2021
Active
Vention Capital Ltd
CeasedAlbemarle Street, LondonW1S 4HS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Apr 2020
Ceased 05 Jan 2021
Vention Capital Ltd
Albemarle Street, LondonW1S 4HS
Ownership of shares 75 to 100 percent
16 Apr 2020
Ceased 05 Jan 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2022
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
5 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2021
5 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2021