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