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Ventiv Technology Group International Ltd

09188347

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 28/08/2014

Previously known as

Uk Apple Acquisition Limited · until 17/09/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Michael Ridgway Jones

secretary · Since 29/02/2024

James Matthew Wetekamp

director · Since 29/02/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 52

Peter Reynolds Vlerick

director · Since 10/06/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Pinsent Masons Secretarial Limited

secretary · Since 11/06/2025

OTHER

Also on 1270 other boards

James Matthew Wetekamp

director · Since 29/02/2024

American · United States · Age 52

Michael Ridgway Jones

secretary · Since 29/02/2024

Peter Reynolds Vlerick

director · Since 10/06/2024

American · United States · Age 57

Pinsent Masons Secretarial Limited

corporate secretary · Since 11/06/2025

Reg: 02318923

Also on 1270 other boards

Former

Sunit Shankar Mukherjee

director · Resigned 02/09/2019

Edoardo Bounous

director · Resigned 02/09/2019

David Joseph Evans

director · Resigned 02/07/2020

Omofola Blessing Ebisan

director · Resigned 01/04/2021

Steven David Cloutman

director · Resigned 29/02/2024

Chamil Senanayake

director · Resigned 29/02/2024

Persons with Significant Control

Riskonnect, Ltd.

75–100% shares

3rd Floor 70, Gracechurch Street, London, EC3V 0XL

Reg: 07878747 · Companies House · Limited Liability Company

Notified 30/09/2024

Former PSCs

Ventiv Global Technologies Ltd

Ceased 16/03/2021

Stg Iv, L.P

Ceased 02/09/2019

Stg Iv-A, L.P.

Ceased 02/09/2019

Ventiv Enterprises Ltd

Ceased 27/04/2021

Ventiv Holdco, Inc.

Ceased 30/09/2024

Charges0 outstanding

Charge
satisfied

OBSIDIAN AGENCY SERVICES, INC. AS COLLATERAL AGENT

Created 10/11/2017Registered 21/11/2017Satisfied 17/11/2022
Charge
satisfied

OBSIDIAN AGENCY SERVICES, INC. AS COLLATERAL AGENT

Created 15/06/2016Registered 29/06/2016Satisfied 17/11/2022
Charge
satisfied

OBSIDIAN AGENCY SERVICES, INC. AS COLLATERAL AGENT

Created 15/06/2016Registered 23/06/2016Satisfied 17/11/2022
Charge
satisfied

OBSIDIAN AGENCY SERVICES, INC

Created 04/11/2014Registered 17/11/2014Satisfied 17/11/2022
Charge
satisfied

OBSIDIAN AGENCY SERVICES, INC. (AS COLLATERAL AGENT)

Created 29/08/2014Registered 02/09/2014Satisfied 17/11/2022

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13rd Floor 70 Gracechurch Street
2026-07-25

3RD FLOOR 70

post townLondon
2026-07-25

LONDON

officer appointedJONES, Michael Ridgway
2026-07-25
officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-07-25
officer appointedVLERICK, Peter Reynolds
2026-07-25
officer appointedWETEKAMP, James Matthew
2026-07-25