Venice Uk Holdings 1 Limited
Company Profile
live
Large EnterpriseVenice Uk Holdings 1 Limited
14737100•Private Limited With Share Capital
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ
Get Full Access
Incorporated
17/03/2023
Company Age
3 years
Directors
7
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Venice Uk Holdings 1 Limited (14737100) is a private limited with share capital incorporated on 17/03/2023 (3 years old) and registered in london, SW1W9TQ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 17/03/2023
SW1W9TQ
Financial Overview
Total Assets
£48.15M
Liabilities
£21.7K
Net Assets
£48.13M
Cash
£177.5K
Key Metrics
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
19
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Resolution
Category:Resolution
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Incorporation Company
Category:Incorporation
Date:17-03-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, Sw1W 9Tq, SW1W9TQRegistered
Related Companies
10
pavo holdco limited
live
charterhouse general partners (scotland) limitedlive
charterhouse capital limitedlive
pavo bidco limitedlive
wingvert 1 limitedlive
ccp opportunities dm limitedlive
lcp morgan holdco limitedlive
phi bidco (uk) limitedlive
taurus uk acquisitions limitedlive
arachne bidco (uk) limitedlive
Contact
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ