Introduction
Watch Company
V
VENICE UK HOLDINGS 1 LIMITED
VENICE UK HOLDINGS 1 LIMITED is an active company incorporated on 17 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VENICE UK HOLDINGS 1 LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14737100
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
CCP NO.7.1 LIMITED
From: 17 March 2023To: 20 October 2023
Address
6th Floor Belgrave House 76 Buckingham Palace Road London, SW1W 9TQ,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
HARDING, Susanne Christine
ActiveBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 01 Dec 2023
HARDING, Susanne Christine
Belgrave House, LondonSW1W 9TQ
Secretary
01 Dec 2023
Active
BURROW, Paul Nigel
ActiveBelgrave House, LondonSW1W 9TQ
Born February 1973
Director
Appointed 17 Mar 2023
BURROW, Paul Nigel
Belgrave House, LondonSW1W 9TQ
Born February 1973
Director
17 Mar 2023
Active
DI LORENZO, Antonio, Mr
ActiveBelgrave House, LondonSW1W 9TQ
Born January 1989
Director
Appointed 05 Oct 2023
DI LORENZO, Antonio, Mr
Belgrave House, LondonSW1W 9TQ
Born January 1989
Director
05 Oct 2023
Active
FRISON, Mathieu Dominique
ActiveBelgrave House, LondonSW1W 9TQ
Born February 1984
Director
Appointed 05 Oct 2023
FRISON, Mathieu Dominique
Belgrave House, LondonSW1W 9TQ
Born February 1984
Director
05 Oct 2023
Active
KEMPSEY, Samuel George
ActiveBelgrave House, LondonSW1W 9TQ
Born August 1987
Director
Appointed 05 Oct 2023
KEMPSEY, Samuel George
Belgrave House, LondonSW1W 9TQ
Born August 1987
Director
05 Oct 2023
Active
PATRICK, Thomas Spencer
ActiveBelgrave House, LondonSW1W 9TQ
Born July 1972
Director
Appointed 17 Mar 2023
PATRICK, Thomas Spencer
Belgrave House, LondonSW1W 9TQ
Born July 1972
Director
17 Mar 2023
Active
WATSON, Irina Marsovna
ResignedBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 17 Mar 2023
Resigned 01 Dec 2023
WATSON, Irina Marsovna
Belgrave House, LondonSW1W 9TQ
Secretary
17 Mar 2023
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ccp Xi (Nominees) Limited
ActiveBelgrave House, LondonSW1W 9TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Ccp Xi (Nominees) Limited
Belgrave House, LondonSW1W 9TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
20 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2023
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2023