Ventrica Ltd
06908560
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
Mr Guy Vernon Blackburn
director · Since 07/07/2026
BRITISH · UNITED KINGDOM · Age 47
Mr Ralf John Goad
director · Since 08/07/2026
BRITISH · ENGLAND · Age 43
Former
director · Resigned 19/05/2009
director · Resigned 25/03/2011
director · Resigned 25/01/2022
director · Resigned 04/05/2022
director · Resigned 31/08/2022
director · Resigned 01/11/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 08/07/2026
director · Resigned 08/07/2026
Persons with Significant Control
Oasis Bidco Limited
30, Haymarket, London, SW1Y 4EX
Reg: 11461196 · Registrar Of Companies Of England And Wales · Private Limited Company
Notified 25/09/2018
Former PSCs
Mr Dino Forte
Ceased 25/09/2018
Charges4 outstanding
SECURE TRUST BANK PLC (COMPANY NUMBER 00541132)
MOBEUS EQUITY PARTNERS LLP AS ORIGINAL LOAN NOTE SECURITY AGENT
MOBEUS EQUITY PARTNERS LLP AS ORIGINAL LOAN NOTE SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
4TH FLOOR TYLERS HOUSE
SOUTHEND-ON-SEA