Venture Partners Limited

Active01940787 Private limited company
Incorporated
21 August 1985 (41 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
Egerton
Mount Park Road
Harrow
HA1 3JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Freely, Patrick Andrew
Secretary · Appointed 3 March 2020
Director · Appointed 3 March 2020
British
Born April 1963 (63)
Director
British
Born March 1962 (64)
Officer history (4 former)
3 March 2020
Appointed Freely, Patrick Andrew as Secretary
3 March 2020
Appointed Freely, Dominic Peter, Mr. as Director
3 March 2020
Resigned Freely, Philip Thomas as Secretary
3 March 2020
Resigned Freely, Philip Thomas as Director
11 January 2014
Appointed Freely, Philip Thomas as Secretary
11 January 2014
Appointed Freely, Philip Thomas as Director
11 November 2013
11 November 2013

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 01851372

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heymann Hansa Hamburg Limited Owns 75–100% of shares
Eurowards Limited Owns 75–100% of shares
Venture Partners Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£200,000£200,000£200,000£200,000£200,000£200,000£200,000
Net Current Assets£200,000£200,000£200,000£200,000£200,000£200,000£200,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Registered office address changed
11 July 2026Confirmation statement with no updates11 July 2026
24 June 2026Registered office address changed
4 June 2026Accounts for a dormant company30 September 2025
3 August 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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