VEN2 Limited

Company Name	VEN2 Limited
Company Status	Active
Company Number	09702116
Category	Private Limited Company
Incorporation Date	24 July 2015(8 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ross William Hitchen Taylor
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 3-5 Rathbone Place London W1T 1HJ

Director Name	Ms Elizabeth Margaret Mary Turner
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sackville Street London W1S 3DJ

Director Name	Mr Christoph Friedrich
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Austrian
Status	Current
Appointed	03 November 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 3-5 Rathbone Place London W1T 1HJ

Director Name	Mr Jack Christopher Burgess
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 5 Margaret Street London W1W 8RG

Director Name	Mr Maqboolali Mohamed
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 June 2018(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL

Director Name	Mr Niall Harvey Brunker
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2018(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	15 Sackville Street London W1S 3DJ

Location

Registered Address	3rd Floor 3-5 Rathbone Place London W1T 1HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Charges

10 July 2018	Delivered on: 20 July 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The property at 170 pighue lane, liverpool, L13 1DH with title number MS354900. Outstanding
10 July 2018	Delivered on: 20 July 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Ground floor and basement of the property at 41 wenlock road, london, N1 7SG with title number EGL426002. Outstanding
10 July 2018	Delivered on: 12 July 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Ground floor and basement of the property at 41 wenlock road, london, N1 7SG with title number EGL426002. Outstanding
12 June 2018	Delivered on: 21 June 2018 Persons entitled: Cl UK Re 2 LTD Classification: A registered charge Particulars: The property known as royle house, 23-41 wenlock road, london, N1 7ST and registered at the land registry under title number EGL426002. Outstanding
12 July 2017	Delivered on: 24 July 2017 Persons entitled: Areo S.Ã€.R.L. as Common Security Agent Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage the property known as royle house, 23-41 wenlock road, london N1 7ST. Outstanding
13 May 2016	Delivered on: 13 May 2016 Persons entitled: Areo S.Ã€ R.L. Classification: A registered charge Particulars: Royle house, 23-41 wenlock road, london N1 7ST registered at the land registry under title number EGL426002. Outstanding
17 December 2015	Delivered on: 18 December 2015 Persons entitled: Areo S.Ã€.R.L. Classification: A registered charge Particulars: Royle house, 23 - 41 wenlock road, london N1 7ST with title number EGL426002. Outstanding
13 October 2015	Delivered on: 21 October 2015 Persons entitled: Areo S.Ã€.R.L. Classification: A registered charge Outstanding

Filing History

15 September 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
15 September 2020	Director's details changed for Mr Ross William Hitchen Taylor on 15 September 2020 (2 pages)
15 September 2020	Director's details changed for Ms Elizabeth Margaret Mary Turner on 15 September 2020 (2 pages)
15 September 2020	Director's details changed for Mr Niall Harvey Brunker on 15 September 2020 (2 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 March 2020	Termination of appointment of Maqboolali Mohamed as a director on 16 March 2020 (1 page)
20 March 2020	Appointment of Miss Elizabeth Turner as a director on 16 March 2020 (2 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
24 July 2019	Register inspection address has been changed from 9-10 Market Place London W1W 8AQ England to Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL (1 page)
3 October 2018	Director's details changed for Ross Taylor on 28 September 2018 (2 pages)
3 October 2018	Change of details for Cl Uk Re 2 Ltd as a person with significant control on 28 September 2018 (2 pages)
2 October 2018	Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 August 2018	Director's details changed for Ross Taylor on 18 December 2017 (2 pages)
3 August 2018	Cessation of Vengrove Real Estate Investment Limited as a person with significant control on 12 June 2018 (1 page)
3 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
3 August 2018	Notification of Cl Uk Re 2 Ltd as a person with significant control on 12 June 2018 (2 pages)
3 August 2018	Register(s) moved to registered office address Ground Floor, 5 Margaret Street London W1W 8RG (1 page)
20 July 2018	Registration of charge 097021160008, created on 10 July 2018 (50 pages)
20 July 2018	Registration of charge 097021160007, created on 10 July 2018 (50 pages)
17 July 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 2,728,241.00 (4 pages)
17 July 2018	Change of share class name or designation (2 pages)
17 July 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 3,031,380.00 (4 pages)
17 July 2018	Particulars of variation of rights attached to shares (2 pages)
12 July 2018	Registration of charge 097021160006, created on 10 July 2018 (50 pages)
12 July 2018	Appointment of Niall Harvey Brunker as a director on 12 June 2018 (2 pages)
12 July 2018	Appointment of Mr Maqboolali Mohamed as a director on 12 June 2018 (2 pages)
28 June 2018	Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018 (1 page)
27 June 2018	Satisfaction of charge 097021160002 in full (1 page)
27 June 2018	Satisfaction of charge 097021160001 in full (1 page)
27 June 2018	Satisfaction of charge 097021160004 in full (1 page)
25 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
21 June 2018	Registration of charge 097021160005, created on 12 June 2018 (37 pages)
13 June 2018	Satisfaction of charge 097021160003 in full (1 page)
12 December 2017	Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017 (1 page)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Registration of charge 097021160004, created on 12 July 2017 (43 pages)
24 April 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
24 April 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
25 November 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
25 November 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
12 October 2016	Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016 (2 pages)
12 October 2016	Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016 (2 pages)
25 August 2016	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
27 July 2016	Register(s) moved to registered inspection location 9-10 Market Place London W1W 8AQ (1 page)
27 July 2016	Register(s) moved to registered inspection location 9-10 Market Place London W1W 8AQ (1 page)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
26 July 2016	Register inspection address has been changed to 9-10 Market Place London W1W 8AQ (1 page)
26 July 2016	Register inspection address has been changed to 9-10 Market Place London W1W 8AQ (1 page)
13 May 2016	Registration of charge 097021160003, created on 13 May 2016 (41 pages)
13 May 2016	Registration of charge 097021160003, created on 13 May 2016 (41 pages)
18 December 2015	Registration of charge 097021160002, created on 17 December 2015 (10 pages)
18 December 2015	Registration of charge 097021160002, created on 17 December 2015 (10 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
21 October 2015	Registration of charge 097021160001, created on 13 October 2015 (36 pages)
21 October 2015	Registration of charge 097021160001, created on 13 October 2015 (36 pages)
30 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 200,000 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 200,000 (3 pages)
24 July 2015	Incorporation Statement of capital on 2015-07-24 GBP 100 (33 pages)
24 July 2015	Incorporation Statement of capital on 2015-07-24 GBP 100 (33 pages)

VEN2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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