Introduction
Watch Company
V
VENTURA RISK PARTNERS HOLDINGS LTD
VENTURA RISK PARTNERS HOLDINGS LTD is an active company incorporated on 1 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. VENTURA RISK PARTNERS HOLDINGS LTD was registered 0 years ago.(SIC: 66220)
Status
active
Active since N/A years ago
Company No
16883826
LTD Company
Age
N/A Years
Incorporated 1 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2027
Period: 1 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
VENTURA RISK PARTNERS LTD
From: 1 December 2025To: 15 January 2026
Address
Dukes House 32-38 Dukes Place 5th Floor London, EC3A 7LP,
Previous Addresses
Manor Farmhouse Newton Lane Kettering North Northamptonshire NN14 3BF United Kingdom
From: 1 December 2025To: 14 January 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
Share Issue
Apr 26
Capital Alter Shares Subdivision
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENSON, Abigail Lucy
Active32-38 Dukes Place, LondonEC3A 7LP
Born January 1991
Director
Appointed 17 Mar 2026
BENSON, Abigail Lucy
32-38 Dukes Place, LondonEC3A 7LP
Born January 1991
Director
17 Mar 2026
Active
TAYLOR, Alexander, Mr
Active32-38 Dukes Place, LondonEC3A 7LP
Born February 1990
Director
Appointed 01 Dec 2025
TAYLOR, Alexander, Mr
32-38 Dukes Place, LondonEC3A 7LP
Born February 1990
Director
01 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
B.P.Marsh & Company Limited
ActiveMatthew Parker Street, LondonSW1H 9NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2026
B.P.Marsh & Company Limited
Matthew Parker Street, LondonSW1H 9NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2026
Active
Mr Alexander Taylor
Active32-38 Dukes Place, LondonEC3A 7LP
Born February 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Dec 2025
Mr Alexander Taylor
32-38 Dukes Place, LondonEC3A 7LP
Born February 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Dec 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 April 2026
25 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2026
23 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2026
15 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026