Introduction
Watch Company
V
VENUS HOLDCO LIMITED
VENUS HOLDCO LIMITED is an active company incorporated on 8 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VENUS HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15057350
LTD Company
Age
2 Years
Incorporated 8 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 8 August 2023 - 31 December 2024(17 months)
Type: Group 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 7 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
6 Chesterfield Gardens Mayfair London, W1J 5BQ,
35 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
27
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 08 Aug 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
08 Aug 2023
Active
BAGYINKA, Ioana Larisa
ActiveChesterfield Gardens, LondonW1J 5BQ
Born August 1992
Director
Appointed 29 Dec 2023
BAGYINKA, Ioana Larisa
Chesterfield Gardens, LondonW1J 5BQ
Born August 1992
Director
29 Dec 2023
Active
COSTA, Elisabetta
ActiveChesterfield Gardens, LondonW1J 5BQ
Born April 1966
Director
Appointed 01 Mar 2024
COSTA, Elisabetta
Chesterfield Gardens, LondonW1J 5BQ
Born April 1966
Director
01 Mar 2024
Active
DARRAGH, Michael Damian, Mr.
ActiveChesterfield Gardens, LondonW1J 5BQ
Born February 1971
Director
Appointed 04 Sept 2023
DARRAGH, Michael Damian, Mr.
Chesterfield Gardens, LondonW1J 5BQ
Born February 1971
Director
04 Sept 2023
Active
GUO, Jinzi
ActiveChesterfield Gardens, LondonW1J 5BQ
Born August 1991
Director
Appointed 29 Dec 2023
GUO, Jinzi
Chesterfield Gardens, LondonW1J 5BQ
Born August 1991
Director
29 Dec 2023
Active
PARDY, Robert James Dryden
ActiveChesterfield Gardens, LondonW1J 5BQ
Born October 1985
Director
Appointed 08 Aug 2023
PARDY, Robert James Dryden
Chesterfield Gardens, LondonW1J 5BQ
Born October 1985
Director
08 Aug 2023
Active
PISANTI, Alberto
ActiveChesterfield Gardens, LondonW1J 5BQ
Born August 1971
Director
Appointed 29 Dec 2023
PISANTI, Alberto
Chesterfield Gardens, LondonW1J 5BQ
Born August 1971
Director
29 Dec 2023
Active
SHEARS, Christopher Noel Barry
ActiveChesterfield Gardens, LondonW1J 5BQ
Born December 1971
Director
Appointed 30 Aug 2023
SHEARS, Christopher Noel Barry
Chesterfield Gardens, LondonW1J 5BQ
Born December 1971
Director
30 Aug 2023
Active
WALKER, Charlotte Lois
ResignedChesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
Appointed 08 Aug 2023
Resigned 30 Aug 2023
WALKER, Charlotte Lois
Chesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
08 Aug 2023
Resigned 30 Aug 2023
Resigned
Filing History
50
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
8 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Legacy
28 September 2023
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
28 September 2023
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023