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Etc Venues Parent Holdings Ltd

08283506

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

200 ALDERSGATE STREET, LONDON, EC1A 4HD
Incorporated 06/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68202
Letting and operating of conference and exhibition centres

Officers

Mr Simon David Lee

director · Since 06/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Ms Niamh Martin

director · Since 01/08/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Persons with Significant Control

Etc.Venues Bidco Limited

75–100% shares
75–100% votes
Appoint directors

200, Aldersgate Street, London, EC1A 4HD

Reg: 11376270 · Companies House · Private Limited Company

Notified 01/06/2018

Former PSCs

Growth Capital Partners Gp Limited

Ceased 01/06/2018

Growth Capital Partners Llp

Ceased 01/06/2018

Charges2 outstanding

Charge
outstanding

ALTER DOMUS (US) LLC

Created 03/03/2026Registered 06/03/2026
Charge
outstanding

ALTER DOMUS (US) LLC

Created 03/03/2026Registered 05/03/2026
Charge
satisfied

ALTER DOMUS PRODUCTS CORP.

Created 01/02/2023Registered 03/02/2023Satisfied 05/03/2026
Charge
satisfied

SANTANDER UK PLC

Created 01/02/2023Registered 01/02/2023Satisfied 05/03/2026
Charge
satisfied

SANTANDER UK PLC

Created 18/03/2021Registered 24/03/2021Satisfied 05/03/2026
Charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 01/06/2018Registered 15/06/2018Satisfied 09/02/2023
Charge
satisfied

SANTANDER UK PLC

Created 01/06/2018Registered 06/06/2018Satisfied 05/03/2026
Charge
satisfied

SANTANDER UK PLC

Created 30/06/2016Registered 13/07/2016Satisfied 11/06/2018
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 29/11/2012Registered 06/12/2012Satisfied 26/08/2016
charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 29/11/2012Registered 04/12/2012Satisfied 26/08/2016