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Venice Fundco Limited

06924204

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 04/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

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

Venice Topco Limited

75–100% shares

45, Colbourne Avenue, Cramlington, NE23 1WD

Reg: 6923445 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DNB BANK ASA (THE FIDUCIARY GRANTEE)

Created 23/01/2013Registered 01/02/2013Satisfied 19/07/2017
charge
satisfied

DNB BANK ASA

Created 23/01/2013Registered 29/01/2013Satisfied 19/07/2017
charge
satisfied

DNB BANK ASA (THE SECURITY AGENT)

Created 02/11/2012Registered 12/11/2012Satisfied 03/09/2013
charge
satisfied

DNB BANK ASA

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

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 22/02/2011Registered 03/03/2011Satisfied 17/12/2011
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 AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY

Created 07/10/2009Registered 24/10/2009Satisfied 17/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES (THE SECURITY

Created 30/09/2009Registered 21/10/2009Satisfied 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

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