Etc Venues Limited

Active02717522 Private limited company
Incorporated
26 May 1992 (34 years)
Industry
Hotels and similar accommodation (55100)
Event catering activities (56210)
Letting and operating of conference and exhibition centres (68202)
Directors
Accounts type
Full
Region
Greater London
Address
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
39
Outstanding
3
Part satisfied
0
Satisfied
36

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (32 former)
23 October 2026
Resigned Lee, Simon David as Director
1 August 2024
Appointed Martin, Niamh as Director
1 July 2024
Resigned Bentley, Charles Alan as Director
6 April 2024
Appointed Lee, Simon David as Director
6 April 2024
Resigned Simonetti, Ryan William as Director
8 December 2023
Resigned Pooser, Amy as Director
1 September 2023
Appointed Bentley, Charles Alan as Director
5 June 2023
Resigned Hoare, Nicholas David Shorter as Director
1 June 2023
Appointed Pooser, Amy as Director
1 June 2023
Resigned Ethelston, Edward Philip as Director
31 January 2023
Appointed Simonetti, Ryan William as Director
31 January 2023
31 January 2023
Resigned Cabanas, Alex Carlos as Director
2 December 2019
Appointed Ethelston, Edward Philip as Director
2 December 2019
Appointed Hoare, Nicholas David Shorter as Director
4 December 2018
Resigned Keen, Paul Andrew as Director
4 December 2018
Resigned Keen, Paul Andrew as Secretary
1 June 2018
Appointed Cabanas, Alex Carlos as Director
1 April 2008
Resigned Roucos, Linda Jayne as Director
25 April 2007
Resigned Laylee, Graham Alexander as Secretary
25 April 2007
Resigned Laylee, Graham Alexander as Director
25 April 2007
Appointed Keen, Paul Andrew as Secretary
28 February 2007
Resigned Fowell, Mary Kate as Director
31 December 2006
Resigned Adams, Claire Anna Marie as Director
21 December 2006
Appointed Keen, Paul Andrew as Director
30 June 2006
Resigned Wilton, Sally Rosean as Director
30 June 2006
Resigned Price, Richard Alexander David as Director
30 June 2006
30 June 2006
Resigned Graham, Teresa Colomba as Director
27 February 2006
Appointed Price, Richard Alexander David as Director
16 February 2006
Resigned Dempsey, Mark Joseph as Director
23 October 2003
Appointed Graham, Teresa Colomba as Director
23 October 2003
Resigned Harper, Allison as Director
11 September 2003
Appointed Fowell, Mary Kate as Director
24 April 2003
Appointed Adams, Claire Anna Marie as Director
23 April 2003
Appointed Roucos, Linda Jayne as Director
23 April 2003
Resigned Bull, Caroline Louise as Director
1 April 2003
Resigned Beaman, Michael as Director
17 October 2002
Resigned Shortt, Peter Jonathan as Director
16 July 2002
Resigned Roucos, Linda Jayne as Director
16 July 2002
Appointed Laylee, Graham Alexander as Director
16 July 2002
Appointed Roucos, Linda Jayne as Director
16 July 2002
Resigned Laylee, Graham Alexander as Director
22 January 2000
Appointed Laylee, Graham Alexander as Director
22 January 2000
Appointed Harper, Allison as Director
17 May 1999
Resigned Hogg, Robin Frederick, Mr. as Director
23 March 1999
Appointed Laylee, Graham Alexander as Secretary
23 March 1999
Resigned Shortt, Peter Jonathan as Secretary
21 April 1998
Appointed Hogg, Robin Frederick, Mr. as Director
21 April 1998
Appointed Dempsey, Mark Joseph as Director
21 April 1998
Appointed Bull, Caroline Louise as Director
21 April 1998
Appointed Beaman, Michael as Director
8 April 1998
Resigned Rowley, James Martin as Director
8 April 1998
Resigned Rowley, James Martin as Secretary
8 April 1998
Appointed Shortt, Peter Jonathan as Secretary
12 November 1997
Appointed Shortt, Peter Jonathan as Director
14 September 1992
Appointed Wilton, Sally Rosean as Director
14 September 1992
Appointed Rowley, James Martin as Director
14 September 1992
Appointed Rowley, James Martin as Secretary
14 September 1992
Resigned Kavanagh, Deirdre Noreen as Secretary
14 September 1992
Resigned Kavanagh, Grainne Mary as Director
26 May 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 May 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 May 1992
Appointed Kavanagh, Deirdre Noreen as Secretary
26 May 1992
Appointed Kavanagh, Grainne Mary as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08283506
Former controllers (2)
21 December 2018
Ceased Etc Venues (Holdings) Ltd — Owns 75–100% of shares
21 December 2018
Ceased Etc.Venues Group Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Etc.Venues Bidco Limited Owns 75–100% of shares
Etc Venues Parent Holdings Ltd Owns 75–100% of shares
Etc Venues Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
20 October 2026Full accounts31 December 2025
1 December 2025Director's details changed
1 December 2025Director's details changed
1 December 2025Change of details for a person with significant control
Show all recent filings

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