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Uk Ventient Holdco Limited
15235510
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
Incorporated 25/10/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Anna Graham Cameron
secretary · Since 25/10/2023
Ms Sarah Elizabeth Black
director · Since 06/06/2024
ACCOUNTANT
BRITISH · SCOTLAND · Age 42
Also on 56 other boards
Ms Anna Graham Cameron
director · Since 06/06/2024
LAWYER
BRITISH · SCOTLAND · Age 42
Also on 61 other boards
Ms Katherine Elizabeth Paterson
director · Since 09/12/2025
BRITISH · ENGLAND · Age 36
Also on 4 other boards
Anna Graham Cameron
secretary · Since 25/10/2023
Former
Pablo Andres Monte
director · Resigned 06/06/2024
Rui Jorge Maia Da Silva
director · Resigned 17/06/2024
Joanna Ellis
director · Resigned 09/12/2025
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 05/12/2023Registered 12/12/2023
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Third Floor
2026-07-27THIRD FLOOR
post town → London
2026-07-27LONDON
officer appointed → CAMERON, Anna Graham
2026-07-27officer appointed → BLACK, Sarah Elizabeth
2026-07-27officer appointed → CAMERON, Anna Graham
2026-07-27officer appointed → PATERSON, Katherine Elizabeth
2026-07-27