VL

VENTERRA LIMITED

Active

Company number 13309581

London · Incorporated 1 April 2021

Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Last updated on 7 April 2026

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

Activities of head offices · SIC 70100

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2024

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
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Venterra Group Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2021

Funding

6 funding rounds
3 December 2024
Shares allotted · 0 shares allotted
—
26 November 2024
Shares allotted · 0 shares allotted
—
5 October 2023
Shares allotted · 0 shares allotted
—
12 July 2023
Shares allotted · 0 shares allotted
—
1 December 2022
Shares allotted · 0 shares allotted
—
7 September 2021
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Resolution
Resolution
12 December 2024 View
Resolution
Resolution
10 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2024 View
Legacy
Capital
10 December 2024 View
Legacy
Insolvency
10 December 2024 View
Resolution
Resolution
9 December 2024 View
Resolution
Resolution
9 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2024 View
Capital Allotment Shares
Capital
4 December 2024 View
Resolution
Resolution
30 November 2024 View
Resolution
Resolution
30 November 2024 View
Resolution
Resolution
30 November 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Legacy
Insolvency
28 November 2024 View
Legacy
Capital
28 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2024 View
Resolution
Resolution
28 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2024 View
Capital Allotment Shares
Capital
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Memorandum Articles
Incorporation
11 October 2023 View
Resolution
Resolution
11 October 2023 View
Resolution
Resolution
11 October 2023 View
Capital Allotment Shares
Capital
26 July 2023 View
Resolution
Resolution
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Capital Allotment Shares
Capital
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2022 View
Resolution
Resolution
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Capital Allotment Shares
Capital
25 October 2021 View
Resolution
Resolution
16 September 2021 View
Memorandum Articles
Incorporation
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 April 2021 View
Incorporation Company
Incorporation
1 April 2021 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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