VENGROVE REAL ESTATE INVESTMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Taylor, Ross William Hitchen
Director born in October 1982
Individual
Officer
2015-12-16 ~ now
OF - Director → CIF 0
2
PENSWICK INVESTMENTS LIMITED
- now
VENGROVE LIMITED - 2018-02-01
3rd Floor, 3-5 Rathbone Place, London, United Kingdom
Active Corporate (1 parent, 17 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
631,845 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Burgess, Jack Christopher
Director born in July 1984
Individual
Officer
2015-12-16 ~ 2018-06-12
OF - Director → CIF 0
2
SINTRA HOLDINGS LIMITED - now
MELBURG CAPITAL LIMITED
- 2019-02-26
925, Finchley Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
94,735 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2018-06-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Equity

Called up share capital

700,100 GBP2024-12-31

700,100 GBP2023-12-31

Retained earnings (accumulated losses)

-699,943 GBP2024-12-31

-699,943 GBP2023-12-31

Investments in Group Undertakings

Cost valuation

2 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

155 GBP2024-12-31

155 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

700,100 shares2024-12-31

Related profiles found in government register

VENGROVE REAL ESTATE INVESTMENT LIMITED
Info
Registered number 09919314
3rd Floor 3-5 Rathbone Place, London W1T 1HJ
Private Limited Company incorporated on 2015-12-16 (9 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0
VENGROVE REAL ESTATE INVESTMENT LIMITED
S
Registered number 09919314
1st Floor, 9-10 Market Place, London, England, W1W 8AQ
Limited Company in Uk Register Of Companies, England
CIF 1
VENGROVE REAL ESTATE INVESTMENT LIMITED
S
Registered number 09919314
9-10, Market Place, London, England, W1W 8AQ
Limited Company in Uk Register Of Companies, England
CIF 2
VENGROVE REAL ESTATE INVESTMENT LIMITED
S
Registered number 09919314
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL
Limited Company in England & Wales, United Kingdom
CIF 3
VENGROVE REAL ESTATE INVESTMENT LIMITED
S
Registered number 09919314
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL
Limited Company in Uk Register Of Companies, England
CIF 4
Limited Company in Uk Register Of Companies, England & Wales
CIF 5

(more)

Offspring entities and appointments

Active 3

1
VEN3 LIMITED
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
2
VEN5 (MUSIC BOX) LIMITED
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-151,736 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
3
VEN6 (WHARF ROAD) LIMITED
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE

Ceased 2

1
VEN2 LIMITED
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,500,262 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-06-12
CIF 2 - Ownership of shares – 75% or more → OE
2
VEN4 LIMITED
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-759,609 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-06-12
CIF 1 - Ownership of shares – 75% or more → OE