Zouk Ventures Limited

03754987

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

26 IVES STREET, LONDON, SW3 2ND

Incorporated 20/04/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

66300

Fund management activities

Officers

Mr Samer Souheil Salty

director · Since 07/05/1999

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 61

Also on 26 other boards

Mr John Richard Mapplebeck

director · Since 01/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 8 other boards

Mr Richard Alan Pereira

director · Since 05/07/2017

CHARTERED ACCOUNTANT

SINGAPOREAN · ENGLAND · Age 53

Also on 5 other boards

Mr Massimo Fedele Nicola Resta

director · Since 04/12/2023

INVESTMENT BANKER

ITALIAN · ITALY · Age 53

Persons with Significant Control

Ssh Limited

75–100% shares

13, Castle Street, St Helier, JE4 5UT

Reg: 74404 · Jfsc Companies Registry · Limited Company

Notified 06/04/2016

Mr Samer Souheil Salty

ownership-of-shares-75-to-100-percent-as-trust

British,American · United Kingdom · Age 61

26, Ives Street, London, SW3 2ND

Notified 01/08/2020

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/08/2021Registered 25/08/2021

charge

satisfied

CHEVAL PROPERTY HOLDINGS LIMITED

Created 28/02/2007Registered 01/03/2007

charge

outstanding

PRINCES GATE 1 LIMITED AND PRINCES GATE 2 LIMITED

Created 02/04/2004Registered 07/04/2004