Venatrix Limited

09759349

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

60 GROSVENOR STREET, LONDON, W1K 3HZ

Incorporated 02/09/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

78300

Human resources provision and management of human resources functions

Officers

Mr Graham John Anthony Dolan

secretary · Since 02/09/2015

Miss Elaine Andrea Tyler

director · Since 05/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Deepak Jalan

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 52 other boards

Mr Gregory Raymond Hollis

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Hamish Alan Wright

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Miss Elaine Andrea Tyler

25–50% shares

25–50% votes

British · United Kingdom · Age 40

60, Grosvenor Street, London, W1K 3HZ

Notified 06/04/2016

Resourcing Capital Ventures Limited

50–75% shares

50–75% votes

60, Grosvenor Street, London, W1K 3HZ

Reg: 8785522 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/02/2024Registered 05/02/2024

Charge

outstanding

HSBC BANK PLC

Created 18/12/2015Registered 21/12/2015