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Venterra Group Limited

13344064

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THIRD FLOOR STANDBROOK HOUSE, LONDON, W1S 4PD
Incorporated 19/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ayman Asfari

director · Since 19/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Ms Tove Feld

director · Since 15/06/2021

COMPANY DIRECTOR

DANISH · DENMARK · Age 61

Dr Vivienne Cox

director · Since 15/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Charles Otis Holliday Jr

director · Since 12/01/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 78

Mr Alex Townsend Krueger

director · Since 18/02/2022

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 52

Mr David Roland Crowther

secretary · Since 27/06/2023

Edmund John Philip Lord Browne

director · Since 06/10/2023

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 78

Mr Edward David Daniels

director · Since 01/10/2024

CEO

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Natasha Caroline Maxsted

director · Since 05/11/2024

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Michael Anthony De Rhune

director · Since 31/01/2025

CFO

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Ayman Asfari

Significant control

British · United Kingdom · Age 67

Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Notified 23/04/2021

Former PSCs

Ms Helen Patricia Crowther

Ceased 23/04/2021

Mr Mark Alistair Cliff

Ceased 23/04/2021

Charges4 outstanding

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 13/10/2023Registered 13/10/2023
Charge
outstanding

HSBC UK BANK PLC

Created 13/01/2023Registered 23/01/2023
Charge
outstanding

HSBC UK BANK PLC

Created 02/09/2022Registered 07/09/2022