The Ventnor Bay Company Limited

15865892

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

32 Charlotte Street, London, W1T 2NQ

Incorporated 30/07/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

56101

Licensed restaurants

Officers

David Michael Page

director · Since 30/07/2024

British · England · Age 74

Daniel Jonathan Plaut

director · Since 04/09/2025

British · England · Age 58

Persons with Significant Control

Bow Street Group Plc

75–100% shares

75–100% votes

32 Charlotte Street, London, W1T 2NQ

Reg: 05826464 · Companies House Register · Public Limited Company

Notified 04/09/2025

Former PSCs

Mr David Michael Page

Ceased 15/10/2024

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 32 Charlotte Street

2026-06-07

32 CHARLOTTE STREET

post town → London

2026-06-07

LONDON

officer appointed → PAGE, David Michael

2026-06-07

officer appointed → PLAUT, Daniel Jonathan

2026-06-07