Introduction
Watch Company
V
VENTAS UK OPCO HOLDINGS LIMITED
VENTAS UK OPCO HOLDINGS LIMITED is an active company incorporated on 11 December 2024 with the registered office located in London. The company operates in the Public Administration and Defence sector, specifically engaged in regulation of health care, education, cultural and other social services, not incl. social security and 1 other business activity. VENTAS UK OPCO HOLDINGS LIMITED was registered 1 year ago.(SIC: 84120, 86900)
Status
active
Active since 1 years ago
Company No
16129769
LTD Company
Age
1 Years
Incorporated 11 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
Period: 11 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Level 5 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
2 New Street Square London EC4A 3BZ United Kingdom
From: 11 December 2024To: 31 December 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 31 Dec 2025
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
31 Dec 2025
Active
CUMMINGS, Christian N.
Active500 N. Hurstbourne Parkway, Suite 200, Louisville40222
Born December 1973
Director
Appointed 11 Dec 2024
CUMMINGS, Christian N.
500 N. Hurstbourne Parkway, Suite 200, Louisville40222
Born December 1973
Director
11 Dec 2024
Active
WOOD, Brian K
Active500 N. Hurstbourne Parkway, Suite 200, Louisville40222
Born April 1962
Director
Appointed 11 Dec 2024
WOOD, Brian K
500 N. Hurstbourne Parkway, Suite 200, Louisville40222
Born April 1962
Director
11 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ventas Inc.
Active500 N. Hurstbourne Parkway, Louisville40222
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Dec 2024
Ventas Inc.
500 N. Hurstbourne Parkway, Louisville40222
Ownership of shares 75 to 100 percent
11 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
31 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 December 2025