Uk Ventient Portuguese Holdco Limited

15387423

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

10 LOWER GROSVENOR PLACE, 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 companies

Officers

Ms Sarah Elizabeth Black

director · Since 06/06/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 06/06/2024

LAWYER

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

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