Venice Uk Holdings 2 Limited

14742173

active

Private Limited Company

england wales

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 20/03/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Thomas Spencer Patrick

director · Since 20/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 85 other boards

Mr Paul Nigel Burrow

director · Since 20/03/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 77 other boards

Mr Antonio Di Lorenzo

director · Since 11/05/2023

INVESTMENT MANAGER

ITALIAN · ITALY

Also on 5 other boards

Mr Mathieu Dominique Frison

director · Since 02/08/2023

INVESTMENT MANAGER

BELGIAN · ENGLAND

Also on 21 other boards

Mr Samuel George Kempsey

director · Since 02/08/2023

SOLICITOR

BRITISH · ENGLAND

Also on 26 other boards

Mr Lorenzo Zambon

director · Since 04/08/2023

INVESTMENT PROFESSIONAL

ITALIAN · ITALY

Mrs Susanne Christine Harding

secretary · Since 01/12/2023

Persons with Significant Control

Venice Uk Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14737100 · Companies House · Limited By Shares

Notified 20/03/2023