Venterra Limited

13309581

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

THIRD FLOOR STANDBROOK HOUSE, LONDON, W1S 4PD

Incorporated 01/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

74909

Other professional, scientific and technical activities

82990

Other business support service activities

Officers

Ayman Asfari

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Edward David Daniels

director · Since 18/10/2024

CEO

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Michael Anthony De Rhune

director · Since 31/01/2025

CFO

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Venterra Group Limited

75–100% votes

Appoint directors

Third Floor, Standbrook House, Old Bond Street, London, W1S 4PD

Reg: 13344064 · The Register Of Companies For England And Wales · Private Limited Company

Notified 28/05/2021

Former PSCs

Mr Ayman Asfari

Ceased 28/05/2021

Mr Ayman Asfari

Ceased 06/10/2023

Charges12 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 04/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 11/10/2024Registered 24/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 21/10/2024Registered 24/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 11/10/2024Registered 16/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/10/2024Registered 15/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 15/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/02/2024Registered 06/02/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/01/2024Registered 23/01/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/01/2024Registered 22/01/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/01/2024Registered 09/01/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/10/2023Registered 13/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 13/01/2023Registered 18/01/2023