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Etc Venues Limited

02717522

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

200 ALDERSGATE STREET, LONDON, EC1A 4HD
Incorporated 26/05/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

55100
Hotels and similar accommodation
56210
Event catering activities
68202
Letting and operating of conference and exhibition centres

Officers

Mr Simon David Lee

director · Since 06/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Ms Niamh Martin

director · Since 01/08/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Persons with Significant Control

Etc Venues Parent Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

200, Aldersgate Street, London, EC1A 4HD

Reg: 08283506 · England · Limited Company

Notified 21/12/2018

Former PSCs

Etc.Venues Group Ltd

Ceased 21/12/2018

Etc Venues (Holdings) Ltd

Ceased 21/12/2018

Charges3 outstanding

Charge
outstanding

ALTER DOMUS (US) LLC

Created 03/03/2026Registered 13/03/2026
Charge
outstanding

ALTER DOMUS (US) LLC

Created 03/03/2026Registered 05/03/2026
Charge
outstanding

ALTER DOMUS (US) LLC

Created 03/03/2026Registered 05/03/2026
Charge
satisfied

ALTER DOMUS PRODUCTS CORP.

Created 01/02/2023Registered 03/02/2023Satisfied 05/03/2026
Charge
satisfied

SANTANDER UK PLC

Created 01/02/2023Registered 01/02/2023Satisfied 05/03/2026
Charge
satisfied

SANTANDER UK PLC

Created 18/03/2021Registered 23/03/2021Satisfied 05/03/2026
Charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 01/06/2018Registered 15/06/2018Satisfied 09/02/2023
Charge
satisfied

SANTANDER UK PLC

Created 01/06/2018Registered 06/06/2018Satisfied 05/03/2026
Charge
satisfied

SANTANDER UK PLC

Created 30/06/2016Registered 13/07/2016Satisfied 11/06/2018
charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 29/11/2012Registered 04/12/2012Satisfied 26/08/2016
charge
satisfied

THE CO-OPERATIVE BANK

Created 30/11/2011Registered 13/12/2011Satisfied 26/08/2016
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/11/2011Registered 07/12/2011Satisfied 26/08/2016
charge
satisfied

DUNEDIN CAPITAL PARTNERS LIMITED

Created 04/09/2009Registered 15/09/2009Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 04/09/2009Registered 10/09/2009Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 27/06/2008Registered 01/07/2008Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 07/09/2007Registered 13/09/2007Satisfied 05/01/2012
charge
satisfied

DUNEDIN CAPITAL PARTNERS LIMITED AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/06/2006Registered 11/07/2006Satisfied 05/01/2012
charge
satisfied

DUNEDIN CAPITAL PARTNERS LIMITED AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/06/2006Registered 11/07/2006Satisfied 05/01/2012
charge
satisfied

DUNEDIN CAPITAL PARTNERS LIMITED AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/06/2006Registered 11/07/2006Satisfied 05/01/2012
charge
satisfied

DUNEDIN CAPITAL PARTNERS LIMITED AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/06/2006Registered 11/07/2006Satisfied 04/12/2012
charge
satisfied

DUNEDIN CAPITAL PARTNERS LIMITED AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/06/2006Registered 11/07/2006Satisfied 04/12/2012
charge
satisfied

DUNEDIN CAPITAL PARTNERS LIMITED AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/06/2006Registered 11/07/2006Satisfied 05/01/2012
charge
satisfied

DUNEDIN CAPITAL PARTNERS LIMITED AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/06/2006Registered 11/07/2006Satisfied 05/01/2012
charge
satisfied

DUNEDIN CAPITAL PARTNERS LIMITED AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/06/2006Registered 11/07/2006Satisfied 05/01/2012
charge
satisfied

DUNEDIN CAPITAL PARTNERS LIMITED AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/06/2006Registered 11/07/2006Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2006Registered 08/07/2006Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2006Registered 08/07/2006Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2006Registered 08/07/2006Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2006Registered 08/07/2006Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2006Registered 08/07/2006Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2006Registered 08/07/2006Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC · AIB GROUP (UK) PLC

Created 30/06/2006Registered 08/07/2006Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2006Registered 08/07/2006Satisfied 05/01/2012
charge
satisfied

AH

Created 30/06/2006Registered 08/07/2006Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 13/07/2004Registered 15/07/2004Satisfied 05/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 13/07/2004Registered 15/07/2004Satisfied 05/01/2012
charge
satisfied

ACCOUNTANCY TUTORS LIMITED

Created 07/01/1998Registered 08/01/1998Satisfied 27/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/1998Registered 08/01/1998Satisfied 27/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/1997Registered 03/05/1997Satisfied 27/07/2004