VP

VENTA PROPCO 1 LIMITED

Active

Company number 14095198

London, England · Incorporated 9 May 2022

Grand Buildings, 1-3 Strand, London, WC2N 5HR, England

Last updated on 12 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2025

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
8 May 2026
Next due
22 May 2027
9 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
Venta Jv-Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2022

Funding

12 funding rounds
29 August 2025
Shares allotted · 0 shares allotted
—
11 July 2025
Shares allotted · 0 shares allotted
—
11 July 2025
Shares allotted · 0 shares allotted
—
27 May 2025
Shares allotted · 0 shares allotted
—
8 May 2025
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
17 March 2025
Shares allotted · 0 shares allotted
—
30 October 2024
Shares allotted · 0 shares allotted
—
8 August 2024
Shares allotted · 0 shares allotted
—
11 April 2024
Shares allotted · 0 shares allotted
—
13 December 2023
Shares allotted · 0 shares allotted
—
22 March 2023
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Capital Allotment Shares
Capital
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2026 View
Legacy
Other
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Capital Allotment Shares
Capital
11 August 2025 View
Capital Allotment Shares
Capital
11 August 2025 View
Capital Allotment Shares
Capital
11 August 2025 View
Capital Allotment Shares
Capital
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2025 View
Second Filing Capital Allotment Shares
Capital
13 May 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Legacy
Other
24 April 2025 View
Legacy
Other
24 April 2025 View
Legacy
Accounts
24 April 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Capital Allotment Shares
Capital
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Legacy
Other
17 May 2024 View
Legacy
Accounts
17 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Capital Allotment Shares
Capital
23 April 2024 View
Legacy
Other
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Incorporation Company
Incorporation
9 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2022 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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