Ventus Investments Limited
03478754
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 26/08/2025
ASSOCIATE DIRECTOR
IRISH · UNITED KINGDOM · Age 32
Also on 42 other boards
director · Since 18/09/2025
ASSISTANT MANAGER
BRITISH · UNITED KINGDOM · Age 26
Also on 43 other boards
Former
corporate nominee director · Resigned 04/12/1997
corporate nominee secretary · Resigned 04/12/1997
director · Resigned 04/11/1998
director · Resigned 02/06/1999
director · Resigned 10/12/1999
secretary · Resigned 05/12/2000
director · Resigned 05/12/2000
director · Resigned 30/03/2001
secretary · Resigned 30/03/2001
director · Resigned 04/07/2003
director · Resigned 20/04/2004
director · Resigned 20/04/2004
secretary · Resigned 20/04/2004
secretary · Resigned 23/11/2005
director · Resigned 28/02/2008
director · Resigned 28/02/2008
secretary · Resigned 01/08/2008
secretary · Resigned 05/02/2010
director · Resigned 15/10/2010
director · Resigned 15/10/2010
secretary · Resigned 13/09/2011
director · Resigned 13/09/2011
director · Resigned 17/04/2012
secretary · Resigned 27/07/2012
director · Resigned 01/09/2015
director · Resigned 01/09/2015
corporate secretary · Resigned 02/09/2015
director · Resigned 08/12/2015
corporate secretary · Resigned 30/11/2017
director · Resigned 11/01/2019
director · Resigned 31/05/2021
director · Resigned 15/04/2023
director · Resigned 18/08/2023
director · Resigned 18/03/2025
director · Resigned 18/03/2025
director · Resigned 26/08/2025
director · Resigned 18/09/2025
Persons with Significant Control
Equitix Capital Eurobond 7 Limited
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Reg: 14476583 · Companies House · Private Limited Company Limited By Shares
Notified 18/03/2025
Former PSCs
Rbs Investment Executive Limited
Ceased 18/03/2025
Natwest Pension Trustee Limited
Ceased 18/03/2025
Charges1 outstanding
KFW IPEX-BANK GMBH (AS SECURITY AGENT)
Change History
Active
Private Limited Company
3RD FLOOR, SOUTH BUILDING,
LONDON