Introduction
Watch Company
V
VENUS ASSET MANAGEMENT I LTD
VENUS ASSET MANAGEMENT I LTD is an active company incorporated on 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 ASSET MANAGEMENT I LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16085492
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 11 March 2026 (6 months ago)
Period: 18 November 2024 - 31 December 2025(14 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (11 months ago)
Submitted on 1 December 2025 (10 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Contact
Address
167-169, Fifth Floor Great Portland Street London, W1W 5PF,
Previous Addresses
167-169 Great Portland Street Fifth Floor London W1W 5PF England
From: 17 February 2025To: 7 March 2025
167-169 Great Portland Street London W1W 5PF England
From: 18 November 2024To: 17 February 2025
Timeline
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Capital Update
Feb 25
Capital Statement Capital Company With D...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
NADARAJAH, Khin Kyaw
ActiveGreat Portland Street, LondonW1W 5PF
Born January 1980
Director
Appointed 18 Nov 2024
NADARAJAH, Khin Kyaw
Great Portland Street, LondonW1W 5PF
Born January 1980
Director
18 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Khin Kyaw Nadarajah
ActiveGreat Portland Street, LondonW1W 5PF
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Mrs Khin Kyaw Nadarajah
Great Portland Street, LondonW1W 5PF
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
11 March 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 March 2026
No document
Capital Allotment Shares
22 December 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 December 2025
No document
Confirmation Statement With Updates
1 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 December 2025
No document
Resolution
30 June 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 June 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
No document
Change Account Reference Date Company Current Extended
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2025
No document
Change Registered Office Address Company With Date Old Address New Address
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
No document
Capital Variation Of Rights Attached To Shares
27 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 February 2025
No document
Capital Statement Capital Company With Date Currency Figure
25 February 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2025
No document
Legacy
20 February 2025
SH20SH20
Legacy
SH20SH20
20 February 2025
No document
Legacy
20 February 2025
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
20 February 2025
No document
Resolution
20 February 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 February 2025
No document
Memorandum Articles
19 February 2025
MAMA
Memorandum Articles
MAMA
19 February 2025
No document
Resolution
19 February 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 February 2025
No document
Capital Name Of Class Of Shares
19 February 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 February 2025
No document
Change Registered Office Address Company With Date Old Address New Address
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
No document
Capital Allotment Shares
17 February 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 February 2025
No document
Incorporation Company
18 November 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 November 2024
No document