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Ventmear Limited

03182241

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ
Incorporated 03/04/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990
Other business support service activities

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Sara Kiew Haddow

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr Benjamin William Edward Morgan

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 23 other boards

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Since 21/11/2019

Reg: 733291

Also on 97 other boards

Sara Kiew Haddow

director · Since 18/11/2024

British · England · Age 46

Benjamin William Edward Morgan

director · Since 18/11/2024

British · England · Age 42

Former

Michael Terry Saggers

director · Resigned 30/05/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 30/05/1996

Peter Neil Atkin

director · Resigned 30/09/1996

Alexander George Elkies

director · Resigned 28/02/1997

Marie Adelaide Grizella Stevens

director · Resigned 28/02/1997

Barbara Hughes

secretary · Resigned 31/12/1998

Michael Jeremy Noble

director · Resigned 31/12/1998

Ian Dyson

director · Resigned 31/12/1998

Steven Marc Glick

director · Resigned 31/12/1998

Andrew Lawrence Bowen

director · Resigned 30/07/2008

Ladbroke Corporate Director Limited

corporate director · Resigned 30/11/2008

John Clifford Baty

director · Resigned 16/03/2009

Michael Jeremy Noble

director · Resigned 31/05/2012

John Clifford Baty

director · Resigned 26/04/2013

James Richard Bunn

director · Resigned 26/04/2013

Jonathan Mark Adelman

director · Resigned 18/04/2014

Andrew James Wilson

director · Resigned 13/06/2016

Adrian John Bushnell

director · Resigned 15/07/2016

Snehal Shah

director · Resigned 06/03/2017

Vinod Parmar

director · Resigned 12/12/2017

Geoffrey Keith Howard Mason

director · Resigned 16/04/2018

Lindsay Claire Beardsell

director · Resigned 04/06/2018

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Resigned 30/09/2019

Sonja Arsenić

secretary · Resigned 21/11/2019

Stuart John Smith

director · Resigned 18/11/2024

Charles Alexander Sutters

director · Resigned 18/11/2024

Persons with Significant Control

Entain Holdings (Uk) Limited

75–100% shares

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 11159638 · England And Wales · Private Limited Company

Notified 07/11/2022

Former PSCs

Birchgree Limited

Ceased 07/11/2022

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line17th Floor, One Stratford Place Westfield Stratford City
2026-07-25

7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY

post townLondon
2026-07-25

LONDON

officer appointedLADBROKES CORAL CORPORATE SECRETARIES LIMITED
2026-07-25
officer appointedHADDOW, Sara Kiew
2026-07-25
officer appointedMORGAN, Benjamin William Edward
2026-07-25