Venice Uk Holdings 1 Limited

14737100

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR BELGRAVE HOUSE, LONDON, SW1W 9TQ

Incorporated 17/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Paul Nigel Burrow

director · Since 17/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 17/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 85 other boards

Mr Antonio Di Lorenzo

director · Since 05/10/2023

INVESTMENT MANAGER

ITALIAN · ITALY · Age 37

Also on 5 other boards

Mr Mathieu Dominique Frison

director · Since 05/10/2023

INVESTMENT MANAGER

BELGIAN · ENGLAND · Age 42

Also on 21 other boards

Mr Samuel George Kempsey

director · Since 05/10/2023

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 26 other boards

Mrs Susanne Christine Harding

secretary · Since 01/12/2023

Persons with Significant Control

Ccp Xi (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Belgrave House, London, SW1W 9TQ

Notified 17/03/2023