VEN4 Limited

Company Name	VEN4 Limited
Company Status	Active
Company Number	09791095
Category	Private Limited Company
Incorporation Date	23 September 2015(8 years, 7 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	23 September 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, 5 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, 1 month 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 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 Maqbool Mohamed
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Belgian,British
Status	Resigned
Appointed	12 June 2018(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2020)
Role	Chief Financial Officer
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, 8 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	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Charges

10 July 2018	Delivered on: 23 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: 12 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
12 June 2018	Delivered on: 21 June 2018 Persons entitled: Cl UK Re 2 LTD Classification: A registered charge Particulars: The property known as space 170 (formally known as the edge), pighue lane, liverpool L13 1DH and registered at the land registry under title number MS354900. 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 land charged by the chargor includes land and buildings on the north side of pighue lane, liverpool with title number MS354900. For more details please refer to the instrument. Outstanding
26 February 2016	Delivered on: 26 February 2016 Persons entitled: Areo S.Ã€.R.L. Classification: A registered charge Particulars: Land and buildings on the north side of pighue lane, liverpool registered with title number MS354900. Outstanding
25 November 2015	Delivered on: 26 November 2015 Persons entitled: Areo S.Ã€.R.L. Classification: A registered charge Particulars: Land on the north west side of boarshaw lane, middleton with title number GM544140 and land and buildings on the north side of boarshaw lane, middleton with title number GM569027. Outstanding
18 November 2015	Delivered on: 19 November 2015 Persons entitled: Areo S.Ã€.R.L. Classification: A registered charge Outstanding

Filing History

28 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 November 2022	Appointment of Mr Christoph Friedrich as a director on 3 November 2022 (2 pages)
3 November 2022	Termination of appointment of Niall Harvey Brunker as a director on 3 November 2022 (1 page)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 October 2021	Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021 (2 pages)
1 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 September 2021	Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 8 September 2021 (1 page)
8 September 2021	Change of details for Cl Uk Re 2 Ltd as a person with significant control on 3 September 2021 (2 pages)
20 April 2021	Director's details changed for Ms Elizabeth Margaret Mary Turner on 15 April 2021 (2 pages)
20 April 2021	Director's details changed for Mr Niall Harvey Brunker on 15 April 2021 (2 pages)
8 April 2021	Satisfaction of charge 097910950006 in full (1 page)
8 April 2021	Satisfaction of charge 097910950007 in full (1 page)
23 September 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
15 September 2020	Director's details changed for Mr Niall Harvey Brunker 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 Ross William Hitchen Taylor on 15 September 2020 (2 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 March 2020	Termination of appointment of Maqbool 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)
30 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (8 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)
3 October 2018	Director's details changed for Ross Taylor 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)
25 September 2018	Confirmation statement made on 22 September 2018 with updates (5 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	Notification of Cl Uk Re 2 Ltd as a person with significant control on 12 June 2018 (2 pages)
23 July 2018	Registration of charge 097910950007, created on 10 July 2018 (50 pages)
16 July 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 2,454.214 (4 pages)
16 July 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 275,145.21 (4 pages)
16 July 2018	Change of share class name or designation (2 pages)
16 July 2018	Particulars of variation of rights attached to shares (2 pages)
12 July 2018	Registration of charge 097910950006, created on 10 July 2018 (50 pages)
11 July 2018	Appointment of Maqbooali Mohamed as a director on 12 June 2018 (2 pages)
11 July 2018	Appointment of Niall Harvey Brunker 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 097910950001 in full (1 page)
27 June 2018	Satisfaction of charge 097910950003 in full (1 page)
27 June 2018	Satisfaction of charge 097910950002 in full (1 page)
27 June 2018	Satisfaction of charge 097910950004 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 097910950005, created on 12 June 2018 (37 pages)
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)
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)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 July 2017	Registration of charge 097910950004, created on 12 July 2017 (44 pages)
24 July 2017	Registration of charge 097910950004, created on 12 July 2017 (44 pages)
22 June 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
22 June 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
25 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
25 November 2016	Current accounting period extended from 30 September 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)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
25 August 2016	Registered office address changed from Holland House 1-5 Oakfield Sale 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 M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page)
3 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
26 February 2016	Registration of charge 097910950003, created on 26 February 2016 (10 pages)
26 February 2016	Registration of charge 097910950003, created on 26 February 2016 (10 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 200,000 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 200,000 (3 pages)
26 November 2015	Registration of charge 097910950002, created on 25 November 2015 (10 pages)
26 November 2015	Registration of charge 097910950002, created on 25 November 2015 (10 pages)
19 November 2015	Registration of charge 097910950001, created on 18 November 2015 (37 pages)
19 November 2015	Registration of charge 097910950001, created on 18 November 2015 (37 pages)
14 October 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 150,000 (3 pages)
14 October 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 150,000 (3 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 100 (33 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 100 (33 pages)

VEN4 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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