Introduction
Watch Company
V
VENIONAIRE CAPITAL ADVISORY SERVICES LTD
VENIONAIRE CAPITAL ADVISORY SERVICES LTD is an active company incorporated on 8 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VENIONAIRE CAPITAL ADVISORY SERVICES LTD was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14344802
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Gable House 239 Regents Park Road London, N3 3LF,
Previous Addresses
21 Knightsbridge Belgravia London SW1X 7LY United Kingdom
From: 8 September 2022To: 17 November 2022
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAUREK-KARLIC, Berthold
Active239 Regents Park Road, LondonN3 3LF
Born September 1982
Director
Appointed 08 Sept 2022
BAUREK-KARLIC, Berthold
239 Regents Park Road, LondonN3 3LF
Born September 1982
Director
08 Sept 2022
Active
FICHTENTHAL, Bernhard
Active239 Regents Park Road, LondonN3 3LF
Born September 1970
Director
Appointed 08 Sept 2022
FICHTENTHAL, Bernhard
239 Regents Park Road, LondonN3 3LF
Born September 1970
Director
08 Sept 2022
Active
WEISFELD, Richard Jeremy
Active239 Regents Park Road, LondonN3 3LF
Born June 1969
Director
Appointed 15 Nov 2022
WEISFELD, Richard Jeremy
239 Regents Park Road, LondonN3 3LF
Born June 1969
Director
15 Nov 2022
Active
GATEK, Tomas
ResignedBelgravia, LondonSW1X 7LY
Born November 1975
Director
Appointed 08 Sept 2022
Resigned 30 Sept 2022
GATEK, Tomas
Belgravia, LondonSW1X 7LY
Born November 1975
Director
08 Sept 2022
Resigned 30 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tomas Gatek
CeasedBelgravia, LondonSW1X 7LY
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2022
Ceased 30 Sept 2022
Tomas Gatek
Belgravia, LondonSW1X 7LY
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2022
Ceased 30 Sept 2022
Ceased
Berthold Baurek-Karlic
Active239 Regents Park Road, LondonN3 3LF
Born September 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Berthold Baurek-Karlic
239 Regents Park Road, LondonN3 3LF
Born September 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2024
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2022