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Ven2 Limited (number 09702116) is a private limited company incorporated on 2015-07-24 originating in United Kingdom. The business has its registered office at 3Rd Floor, 3-5 Rathbone Place, London W1T 1HJ. Ven2 Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Ven2 Limited
Number	09702116
Date of Incorporation:	24th July 2015
End of financial year:	31 December
Address:	3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the business, we can name: Christoph F. (in the company from 03 November 2022), Elizabeth T. (appointment date: 16 March 2020), Ross T. (appointed on 24 July 2015). The Companies House lists 2 persons of significant control, namely: Cl Uk Re 2 Ltd can be found at 3-5 Rathbone Place, 33 Foley Street, Fitzrovia, W1T 1HJ London. The corporate PSC has 3/4 to full of voting rights. Vengrove Real Estate Investment Limited can be found at Market Place, W1W 8AQ London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,785,390	8,035,620	8,464,296	8,326,725	9,966,164	8,448,980	7,795,112
Number Shares Allotted	200,000	-	-	-	-	-	-
Shareholder Funds	-620,768	-	-	-	-	-	-
Total Assets Less Current Liabilities	-620,768	-1,183,623	8,035,764	8,097,793	8,761,350	3,566,108	3,491,808

People with significant control

Cl Uk Re 2 Ltd

12 June 2018

Address	3rd Floor 3-5 Rathbone Place, 33 Foley Street, Fitzrovia, London, W1T 1HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	11366213
Nature of control:	75,01-100% voting rights

Vengrove Real Estate Investment Limited

6 April 2016 - 12 June 2018

Address	9-10 Market Place, London, W1W 8AQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	09919314
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2022/11/03 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/03. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, July 2022 \| accounts	Free Download (9 pages)
(CH01) On 2021/10/29 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom on 2021/09/03 to 3rd Floor 3-5 Rathbone Place London W1T 1HJ filed on: 3rd, September 2021 \| address	Free Download (1 page)
(CH01) On 2021/04/15 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/15 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(MR04) Charge 097021160006 satisfaction in full. filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097021160008 satisfaction in full. filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097021160007 satisfaction in full. filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
(CH01) On 2020/09/15 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/09/15 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/09/15 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, June 2020 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2020/03/16. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/16 filed on: 20th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, July 2019 \| accounts	Free Download (8 pages)
(AD02) Single Alternative Inspection Location changed from 9-10 Market Place London W1W 8AQ England at an unknown date to Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL filed on: 24th, July 2019 \| address	Free Download (1 page)
(CH01) On 2018/09/28 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom on 2018/10/02 to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL filed on: 2nd, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CH01) On 2017/12/18 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Ground Floor, 5 Margaret Street London W1W 8RG filed on: 3rd, August 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 097021160007, created on 2018/07/10 filed on: 20th, July 2018 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 097021160008, created on 2018/07/10 filed on: 20th, July 2018 \| mortgage	Free Download (50 pages)
(SH01) 2728241.00 GBP is the capital in company's statement on 2018/06/12 filed on: 17th, July 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, July 2018 \| capital	Free Download (2 pages)
(SH01) 3031380.00 GBP is the capital in company's statement on 2018/06/12 filed on: 17th, July 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/06/12. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/12. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 097021160006, created on 2018/07/10 filed on: 12th, July 2018 \| mortgage	Free Download (50 pages)
(TM01) Director's appointment terminated on 2018/06/12 filed on: 28th, June 2018 \| officers	Free Download (1 page)
(MR04) Charge 097021160002 satisfaction in full. filed on: 27th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 097021160001 satisfaction in full. filed on: 27th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 097021160004 satisfaction in full. filed on: 27th, June 2018 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, June 2018 \| resolution	Free Download (62 pages)
(MR01) Registration of charge 097021160005, created on 2018/06/12 filed on: 21st, June 2018 \| mortgage	Free Download (37 pages)
(MR04) Charge 097021160003 satisfaction in full. filed on: 13th, June 2018 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 1st Floor, 9-10 Market Place London W1W 8AQ England on 2017/12/12 to Ground Floor, 5 Margaret Street London W1W 8RG filed on: 12th, December 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 097021160004, created on 2017/07/12 filed on: 24th, July 2017 \| mortgage	Free Download
(AA) Data of total exemption small company accounts made up to 2016/12/31 filed on: 24th, April 2017 \| accounts	Free Download (5 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 25th, November 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/10/11. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 2016/08/25 to 1st Floor, 9-10 Market Place London W1W 8AQ filed on: 25th, August 2016 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 9-10 Market Place London W1W 8AQ filed on: 27th, July 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 097021160003, created on 2016/05/13 filed on: 13th, May 2016 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 097021160002, created on 2015/12/17 filed on: 18th, December 2015 \| mortgage	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, December 2015 \| resolution	Free Download (54 pages)
(MR01) Registration of charge 097021160001, created on 2015/10/13 filed on: 21st, October 2015 \| mortgage	Free Download (36 pages)
(SH01) 200000.00 GBP is the capital in company's statement on 2015/08/24 filed on: 30th, September 2015 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, July 2015 \| incorporation	Free Download (33 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/24 capital

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