Ventiv Technology Group International Ltd

09188347

active

Private Limited Company

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, LONDON, EC3V 0XL

Incorporated 28/08/2014

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 56

Also on 7 other boards

Pinsent Masons Secretarial Limited

secretary · Since 11/06/2025

OTHER

Also on 1270 other boards

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