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Uk Ventient Portuguese Holdco Limited
15387423
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 Lower Grosvenor Place, Third Floor, London, SW1W 0EN
Incorporated 04/01/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Anna Graham Cameron
director · Since 06/06/2024
LAWYER
BRITISH · SCOTLAND · Age 42
Also on 61 other boards
Ms Sarah Elizabeth Black
director · Since 06/06/2024
ACCOUNTANT
BRITISH · SCOTLAND · Age 42
Also on 56 other boards
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
Persons with Significant Control
Uk Ventient Finco Limited
75–100% shares
75–100% votes
Appoint directors
10, Lower Grosvenor Place, London, SW1W 0EN
Reg: 15232659 · Uk Register Of Companies · Private Company Limited By Shares
Notified 04/01/2024
Change History
officer appointed → BLACK, Sarah Elizabeth
2026-07-27officer appointed → CAMERON, Anna Graham
2026-07-27officer appointed → MORRIS, John Paul
2026-07-27status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 10 Lower Grosvenor Place
2026-07-2710 LOWER GROSVENOR PLACE
post town → London
2026-07-27LONDON