VENTURES CAPITAL LIMITED

Active
Number: 05466665 Type: Ltd Incorporated: 28 May 2005 Jurisdiction: England Wales
View on Companies House
Registered Office
11th Floor 30 Crown Place, London, EC2A 4EB, England
SIC Codes
64201
Confirmation Statement
Last: 31 Dec 2025
Next due: 14 Jan 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (2)

Charles Edmund Eddis
Secretary Appointed 09 Jul 2015
11th Floor 30, Crown Place, London, EC2A 4EB, England
Roderick Joan Leonhard Wurfbain
Director Born 06/1960 Dutch Appointed 28 May 2005
Chitcombe House, Woolland, Blandford Forum, Dorset, DT11 0EW, England
Show 5 resigned officers
Katherine Blackett Ord
Secretary Resigned 29 Sep 2008
Janette Linda Butler
Secretary Resigned 02 Jan 2007
Helena Sarah Elizabeth Frappell
Secretary Resigned 09 Jul 2015
Aci Secretaries Limited
Corporate Nominee Secretary Resigned 28 May 2005
Aci Directors Limited
Corporate Nominee Director Resigned 28 May 2005

Persons with Significant Control (2)

Ventures Developments Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Mr Roderick Joan Leonhard Wurfbain
Dutch Notified 06 Apr 2016
Voting Rights 75 To 100 Percent

Filing History

AA
Full Accounts
06 May 2026 View on CH
CS01
Confirmation Statement (no changes)
12 Jan 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
16 Oct 2025 View on CH
CS01
Confirmation Statement (no changes)
02 Jan 2025 View on CH
AA
Full Accounts
31 Dec 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
15 Dec 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
19 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
12 Jan 2024 View on CH
AA
Full Accounts
03 Jan 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
28 Sep 2023 View on CH
DISS40
Gazette Filings Brought Up To Date
16 May 2023 View on CH
AA
Small Company Accounts
13 May 2023 View on CH
GAZ1
Gazette Notice Compulsory
04 Apr 2023 View on CH
CS01
Confirmation Statement (no changes)
12 Jan 2023 View on CH
CS01
Confirmation Statement (no changes)
07 Jan 2022 View on CH
AA
Small Company Accounts
22 Dec 2021 View on CH
CS01
Confirmation Statement (no changes)
19 Oct 2021 View on CH
CS01
Confirmation Statement (no changes)
04 Jun 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Jan 2021 View on CH
AA
Small Company Accounts
03 Nov 2020 View on CH
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