Actis Venas Holdings Limited

16440634

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 09/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Daniel Peter Jordan

director · Since 09/05/2025

TAX DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Alter Domus (Uk) Limited

secretary · Since 03/10/2025

Also on 538 other boards

Jervis Clive Calvert Smith

director · Since 06/11/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Michael John De Bliquy

director · Since 20/05/2026

SOUTH AFRICAN · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Actis Gp Llp

25–50% shares

25–50% votes

2, More London Riverside, London, SE1 2JT

Reg: Oc370074 · Uk Register Of Companies · Limited Liability Partnership

Notified 09/05/2025

Charges1 outstanding

Charge

outstanding

TMF TRUSTEE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2025Registered 26/11/2025