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Venus Holdco Limited

15057350

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Chesterfield Gardens, Mayfair, London, W1J 5BQ
Incorporated 08/08/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 08/08/2023

Mr Robert James Dryden Pardy

director · Since 08/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Mr Christopher Noel Barry Shears

director · Since 30/08/2023

OPERATING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr. Michael Damian Darragh

director · Since 04/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Ioana Larisa Bagyinka

director · Since 29/12/2023

INVESTMENT PROFESSIONAL

ROMANIAN · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Alberto Pisanti

director · Since 29/12/2023

DIRECTOR

ITALIAN · ITALY · Age 54

Also on 1 other board

Jinzi Guo

director · Since 29/12/2023

FINANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Also on 5 other boards

Ms Elisabetta Costa

director · Since 01/03/2024

DIRECTOR

ITALIAN · ITALY · Age 60

Csc Cls (Uk) Limited

corporate secretary · Since 08/08/2023

Reg: 06307550

Robert James Dryden Pardy

director · Since 08/08/2023

British · United Kingdom · Age 40

Christopher Noel Barry Shears

director · Since 30/08/2023

British · United Kingdom · Age 54

Michael Damian Darragh

director · Since 04/09/2023

British · England · Age 55

Jinzi Guo

director · Since 29/12/2023

British · United Kingdom · Age 34

Alberto Pisanti

director · Since 29/12/2023

Italian · Italy · Age 54

Ioana Larisa Bagyinka

director · Since 29/12/2023

Romanian · United Kingdom · Age 33

Elisabetta Costa

director · Since 01/03/2024

Italian · Italy · Age 60

Former

Charlotte Lois Walker

director · Resigned 30/08/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line16 Chesterfield Gardens
2026-07-19

6 CHESTERFIELD GARDENS

post townLondon
2026-07-19

LONDON