VENTA PROPCO 2 LIMITED
ActiveCompany number 14162578
London, England · Incorporated 9 June 2022
Grand Buildings, 1-3 Strand, London, WC2N 5HR, England
Last updated on 18 September 2026
Activities of construction holding companies · SIC 64203
Company overview
VENTA PROPCO 2 LIMITED is a private limited company registered in England and Wales since its incorporation on 9 June 2022 and remains active on the register. Its registered office is at Grand Buildings, 1-3 Strand, London, WC2N 5HR, England. Its principal activity is activities of construction holding companies (SIC 64203).
It is controlled by Venta Jv-Co Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DAY, Heather Carol (appointed 9 June 2022) and HOSE, Shaun Brian (appointed 15 March 2024). The company has been served by five former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 12 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. 32 filings are recorded against the company at Companies House, most recently a capital filing on 17 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- VENTA JV-CO LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 102,913 | GBP | £1.000 | ||||
| Total | 102,913 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| VENTA JV-CO LIMITED | ORDINARY | 102,913 | 100.00% | 102,913 | 100.00% |
| Total | 102,913 | 100% | 102,913 | 100% |
Officers
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
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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