Ventus Sensing Limited

15326776

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

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Incorporated 04/12/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

John Benjamin Bailey

director · Since 04/12/2023

TECHNOLOGY INVESTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

David Gregory Roseman

director · Since 04/12/2023

BANKING

AUSTRALIAN · ITALY

Also on 2 other boards

John Basil Spirtos

director · Since 04/12/2023

SENIOR ADVISOR

AMERICAN · UNITED STATES

Also on 1 other board

John Basil Spirtos

director · Since 04/12/2023

American · United States

Helen Louise Mantle

secretary · Since 04/12/2023

John Benjamin Bailey

director · Since 04/12/2023

British · United Kingdom

David Gregory Roseman

director · Since 04/12/2023

Australian · Italy

Former

Helen Louise Mantle

secretary · Resigned 21/08/2026

Persons with Significant Control

Macquarie Asset Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11670775 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/12/2023

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Ropemaker Place

2026-07-19

ROPEMAKER PLACE

post town → London

2026-07-19

LONDON