VENTURA (UK) INDIA LIMITED - LONDON


Company Profile Company Filings

Overview

VENTURA (UK) INDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENTURA (UK) INDIA LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VENTURA (UK) INDIA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2388 LIMITED (until 22/07/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-06-29 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-06-29 CURRENT
MR TOM FRANS VANOVERSCHELDE Dec 1981 Belgian Director 2022-10-17 CURRENT
CORINNE RIPOCHE VAN HECKE Sep 1969 French Director 2023-04-13 CURRENT
ANDREW JOHN ROBERT MCKINLAY Aug 1958 British Secretary 2004-09-23 UNTIL 2011-06-29 RESIGNED
MR VICTOR GYSIN Sep 1965 British Director 2011-06-29 UNTIL 2012-05-31 RESIGNED
MR DAVID WILSON KEENS Aug 1953 British Director 2004-07-06 UNTIL 2011-06-29 RESIGNED
ELISSA LEAH PHILLIPS Feb 1963 British Secretary 2004-07-06 UNTIL 2004-09-23 RESIGNED
MARK BILLINGHAM Dec 1979 British Director 2022-10-27 UNTIL 2023-03-31 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2015-01-28 UNTIL 2017-01-09 RESIGNED
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE Oct 1967 British Director 2004-07-06 UNTIL 2011-06-29 RESIGNED
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2012-09-28 UNTIL 2019-05-09 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2017-01-01 UNTIL 2018-02-01 RESIGNED
NICOLAS NORMAN BEDFORD Apr 1959 British Director 2011-06-29 UNTIL 2012-05-04 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2017-01-01 UNTIL 2022-06-21 RESIGNED
MR PHILIP CHARLES BRAITHWAITE Apr 1951 British Director 2012-05-31 UNTIL 2012-09-28 RESIGNED
AIMIE NICOLE CHAPPLE May 1969 British Director 2019-11-18 UNTIL 2022-10-17 RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2012-05-31 UNTIL 2015-01-28 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-07-06 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Customer Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VENTURA_(UK)_INDIA_LIMITE - Accounts 2022-08-19 31-12-2021
VENTURA_(UK)_INDIA_LIMITE - Accounts 2021-09-09 31-12-2020

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