Venmark Holdings Limited

16431437

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LYRIC SQUARE, LONDON, W6 0NB

Incorporated 06/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Nikolaus Carl Maria Lawitschka

director · Since 06/05/2025

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 32

Mr Felix Albrecht Leuschner

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Christian Meermann

director · Since 01/06/2025

VENTURE CAPITAL

GERMAN · GERMANY · Age 43

Mr Peter Specht

director · Since 01/06/2025

VENTURE CAPITAL

GERMAN · ENGLAND · Age 36

Persons with Significant Control

Mr Felix Albrecht Leuschner

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 43

1 Lyric Square, 1 Lyric Square, London, W6 0NB

Notified 06/05/2025

Mr Nikolaus Carl Maria Lawitschka

25–50% shares

25–50% votes

Appoint directors

Austrian · United Kingdom · Age 32

14a, Abingdon Road, London, W8 6AF

Notified 06/05/2025