Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Venaglass Courtfield Limited
- Incorporated
- 22 May 1978 (48 years)
- Previously known as
- Venaglass Investments Limited (until 9 February 2009)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor12 Gough SquareLondonEC4A 3DW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2012
British
Born September 1945 (81)
Director · Appointed 29 January 2009
British
Born April 1973 (53)
Corporate Secretary · Appointed 29 November 1994
Also at St Giles Hotel Limited, Landauer Fibres Limited (proposed for strike-off), 6 Bevis Marks Limited · more companies
Officer history (3 former)
5 July 2024
18 August 2020
1 October 2012
29 January 2009
29 November 1994
29 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01293946
Former controllers (1)
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Venaglass Courtfield Limited This company Owns 75–100% of shares
Venaglass Courtfield (Commercial) Limited Owns 75–100% of shares
Venaglass Courtfield (Residential) Limited Owns 75–100% of shares
Venaglass Haymarket Limited Owns 75–100% of shares
Venaglass Limited Owns 75–100% of shares
Venaglass Ventures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (> 1 year) | £0 | £35 | £35 | |||
| Net Assets | £2 | £2 | £2 | £2 | (£33) | (£33) |
| Shareholder Funds | £2 | £2 | £2 | £2 | (£33) | (£33) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 6 August 2026 | Cessation of a person with significant control | |||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 November 2024 | Director's details changed |
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