Venus Gr Limited
11054046
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
director · Since 08/11/2017
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 08/11/2017
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
secretary · Since 10/07/2019
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
secretary · Resigned 10/07/2019
Persons with Significant Control
Blackthorn Gr Limited
Berkeley House, 304,Regents Park Road, London, N3 2JX
Reg: 11053343 · England & Wales Company Register · Private Limited Company
Notified 22/08/2022
Former PSCs
Lightyear Estate Holdings Limited
Ceased 22/08/2022
Charges1 outstanding
ROTHESAY LIFE PLC
Change History
Private Limited Company
Active
BERKELEY HOUSE
LONDON