Venn Group Limited
04015584
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 15/11/2022
SALES DIRECTOR
IRISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 15/11/2022
SALES DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 15/11/2022
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 1 other board
Persons with Significant Control
Venn Newco Limited
Cottons Centre, 3rd Floor Hays Lane, London, SE1 2QP
Reg: 14460308 · England · Limited Company
Notified 15/11/2022
Former PSCs
Mrs Deirdra Mary Moynihan
Ceased 15/11/2022
Mr Alexander Brunton Badenoch (Deceased. In Their Estate)
Ceased 25/05/2022
Mrs Minnie Badenoch
Ceased 15/11/2022
Charges5 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
GLENTROOL ESTATES GROUP LIMITED
SOUTHOVER PROPERTIES LIMITED
ZURICH ASSURANCE LIMITED
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
THE WARDENS AND COMMONALTY OF THE MYSTERY OF THE MERCERS OF THE CITY OF LONDON
HSBC BANK PLC
MCKAY SECURITIES PLC
THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON