Venice Topco Limited

06923445

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 COLBOURNE AVENUE, CRAMLINGTON, NE23 1WD

Incorporated 03/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Erik Martin De Greef

director · Since 24/01/2025

FINANCE DIRECTOR

DUTCH · ENGLAND · Age 44

Also on 16 other boards

Mr Imran Khalid Malik

director · Since 24/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 39

Also on 18 other boards

Persons with Significant Control

Enerpac Acquisitions Limited

75–100% votes

45, Colbourne Avenue, Cramlington, NE23 1WD

Reg: 7633576 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DNB BANK ASA

Created 07/12/2011Registered 20/12/2011Satisfied 03/09/2013

charge

satisfied

DNB BANK ASA (THE SECURITY AGENT)

Created 07/12/2011Registered 16/12/2011Satisfied 03/09/2013

charge

satisfied

HSBC INVESTMENT BANK HOLDINGS PLC

Created 08/12/2011Registered 14/12/2011Satisfied 03/09/2013

charge

satisfied

HSBC INVESTMENT BANK HOLDINGS PLC

Created 08/12/2011Registered 14/12/2011Satisfied 03/09/2013

charge

satisfied

HSBC INVESTMENT BANK HOLDINGS PLC

Created 15/11/2010Registered 23/11/2010Satisfied 03/09/2013

charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP (THE "SECURITY TRUSTEE")

Created 15/11/2010Registered 19/11/2010Satisfied 17/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 24/07/2009Registered 06/08/2009Satisfied 17/12/2011

charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERSHIP LLP (AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE NOTEHOL

Created 24/07/2009Registered 29/07/2009Satisfied 17/12/2011