Ventmear Limited

Active03182241 Private limited company

Incorporated: 3 April 1996 (30 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Alon Zeev Fink
Benjamin William Edward Morgan
Owned by: Entain Holdings (UK) Limited
Accounts type: Full
Region: Greater London
Address: 7th Floor
One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 May 2027
Last conf. stmt: 17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026

Also at C L Jennings (1995) Limited, Choicebet Limited, Competition Management Services Co. Limited (proposed for strike-off) · more companies

German

Born June 1978 (48)

Morgan, Benjamin William Edward

Director · Appointed 18 November 2024

Also at CE Acquisition 1 Limited, Coral Limited, Coral Group Limited · more companies

British

Born July 1984 (42)

Officer history (28 former)

28 September 2026

Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary

31 July 2026

Resigned Haddow, Sara Kiew as Director

31 July 2026

Appointed Fink, Alon Zeev as Director

18 November 2024

Resigned Smith, Stuart John as Director

18 November 2024

Appointed Morgan, Benjamin William Edward as Director

18 November 2024

Appointed Haddow, Sara Kiew as Director

18 November 2024

Resigned Sutters, Charles Alexander as Director

21 November 2019

Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary

21 November 2019

Resigned Arsenić, Sonja as Secretary

30 September 2019

Appointed Arsenić, Sonja as Secretary

30 September 2019

Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary

4 June 2018

Resigned Beardsell, Lindsay Claire as Director

16 April 2018

Appointed Beardsell, Lindsay Claire as Director

16 April 2018

Resigned Mason, Geoffrey Keith Howard as Director

12 December 2017

Resigned Parmar, Vinod as Director

12 December 2017

Appointed Sutters, Charles Alexander as Director

6 March 2017

Resigned Shah, Snehal as Director

8 February 2017

Appointed Smith, Stuart John as Director

15 July 2016

Appointed Mason, Geoffrey Keith Howard as Director

15 July 2016

Resigned Bushnell, Adrian John as Director

13 June 2016

Resigned Wilson, Andrew James as Director

13 June 2016

Appointed Shah, Snehal as Director

18 April 2014

Resigned Adelman, Jonathan Mark as Director

18 April 2014

Appointed Bushnell, Adrian John as Director

26 April 2013

Appointed Bunn, James Richard as Director

26 April 2013

Resigned Bunn, James Richard as Director

26 April 2013

Appointed Wilson, Andrew James as Director

26 April 2013

Resigned Baty, John Clifford as Director

1 June 2012

Appointed Adelman, Jonathan Mark as Director

31 May 2012

Resigned Noble, Michael Jeremy as Director

22 April 2009

Appointed Baty, John Clifford as Director

16 March 2009

Resigned Baty, John Clifford as Director

30 November 2008

Appointed Baty, John Clifford as Director

30 November 2008

Appointed Parmar, Vinod as Director

30 November 2008

Resigned Ladbroke Corporate Director Limited as Corporate Director

30 July 2008

Resigned Bowen, Andrew Lawrence as Director

30 July 2008

Appointed Noble, Michael Jeremy as Director

11 June 2003

Appointed Bowen, Andrew Lawrence as Director

31 December 1998

Appointed Ladbroke Corporate Director Limited as Corporate Director

31 December 1998

Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary

31 December 1998

Resigned Glick, Steven Marc as Director

31 December 1998

Resigned Dyson, Ian as Director

31 December 1998

Resigned Noble, Michael Jeremy as Director

31 December 1998

Resigned Hughes, Barbara as Secretary

3 March 1997

Appointed Glick, Steven Marc as Director

28 February 1997

Resigned Elkies, Alexander George as Director

28 February 1997

Resigned Stevens, Marie Adelaide Grizella as Director

10 December 1996

Appointed Dyson, Ian as Director

30 September 1996

Appointed Noble, Michael Jeremy as Director

30 September 1996

Resigned Atkin, Peter Neil as Director

30 May 1996

Appointed Elkies, Alexander George as Director

30 May 1996

Appointed Stevens, Marie Adelaide Grizella as Director

30 May 1996

Appointed Hughes, Barbara as Secretary

30 May 1996

Appointed Atkin, Peter Neil as Director

30 May 1996

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

30 May 1996

Resigned Saggers, Michael Terry as Director

3 April 1996

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

3 April 1996

Appointed Saggers, Michael Terry as Director

Ownership 1 active

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

Entain Holdings (UK) Limited

Corporate entity · Notified 7 November 2022

Owns 75–100% of shares

Private Limited Company

Reg. no. 11159638

Former controllers (1)

7 November 2022

Ceased Birchgree Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Entain Holdings (UK) Limited

Electraworks Maple Limited Owns 75–100% of shares

Entain Marketing (UK) Limited Owns 75–100% of shares

365 Scores UK Limited Owns 75–100% of shares

Entain Services Limited Owns 75–100% of shares

Entain Wave Limited Owns 75–100% of shares

Impala Digital Limited Owns 75–100% of shares

Sportingbet Limited Owns 75–100% of shares

Sportingbet Holdings Limited Owns 75–100% of shares

Sporting Odds Limited Owns 75–100% of shares

Sportingbet (It Services) Limited Owns 75–100% of shares

Sportingbet (Management Services) Limited Owns 75–100% of shares

Ventmear Limited This company Owns 75–100% of shares

Filings 166

Date	Description	Made Up To
30 September 2026	Termination of appointment of a secretary
8 September 2026	Full accounts	31 December 2025
10 August 2026	Appointment of a director
10 August 2026	Termination of appointment of a director
29 May 2026	Statement of capital following an allotment of shares