Ventus Investments Limited

Active03478754 Private limited company
Incorporated
4 December 1997 (28 years)
Previously known as
Natwest Commercial Services Limited (until 2 September 2015)
Natwest Invoice Finance Limited (until 3 January 2006)
Natwest Services No2 Limited (until 17 November 2005)
Earlier: Platform 7 Limited, Interstream Limited, Interstream Limited, Global Datastream Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at Equitix Kessingland Limited, Equitix Giraffe Finco Limited, Tranche 3 Holdings Limited · more companies
British
Born September 1999 (27)
Director · Appointed 26 August 2025
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
Irish
Born December 1993 (32)
Corporate Secretary · Appointed 30 November 2017
Also at Pennant Walters (Pant Y Wal) Holdings Limited, Wadlow Energy Holdings Limited, Wadlow Energy Limited · more companies
Officer history (37 former)
18 September 2025
Appointed Bonner, Matthew David as Director
18 September 2025
Resigned Vermeer, Daniel Marinus Maria as Director
26 August 2025
Resigned Kron, Florian Tobias as Director
26 August 2025
Appointed Sharwood, Christopher Neil as Director
18 March 2025
Resigned Rahman, Omar Abbas as Director
18 March 2025
Resigned Balikhin, Alexander Michael as Director
18 March 2025
Appointed Kron, Florian Tobias as Director
18 March 2025
Appointed Vermeer, Daniel Marinus Maria as Director
18 August 2023
Appointed Rahman, Omar Abbas as Director
18 August 2023
Resigned Kirilova, Margarita as Director
15 April 2023
Resigned Rosati, Valeria, Ms as Director
2 March 2023
Appointed Kirilova, Margarita as Director
31 May 2021
Appointed Balikhin, Alexander Michael as Director
31 May 2021
Resigned Szczepaniak, Marissa Ann as Director
11 January 2019
Appointed Rosati, Valeria, Ms as Director
11 January 2019
Resigned Le Gal, Anne-Noelle Noelle as Director
30 November 2017
Resigned Pario Limited as Corporate Secretary
30 November 2017
Appointed Pario Renewables Limited as Corporate Secretary
8 December 2015
Resigned Schubert, Oliver Jan as Director
8 December 2015
Appointed Le Gal, Anne-Noelle Noelle as Director
7 October 2015
Appointed Pario Limited as Corporate Secretary
2 September 2015
Resigned Rbs Secretarial Services Limited as Corporate Secretary
1 September 2015
Appointed Szczepaniak, Marissa Ann as Director
1 September 2015
Appointed Schubert, Oliver Jan as Director
1 September 2015
Resigned Sutherland, Sally Jane as Director
1 September 2015
Resigned Nicholson, Andrew James as Director
27 July 2012
Resigned Russell, Christine Anne as Secretary
27 July 2012
Appointed Rbs Secretarial Services Limited as Corporate Secretary
17 April 2012
Resigned Jackson, James Anthony as Director
17 April 2012
Appointed Sutherland, Sally Jane as Director
13 September 2011
Appointed Nicholson, Andrew James as Director
13 September 2011
Appointed Russell, Christine Anne as Secretary
13 September 2011
Resigned Wallace, Barbara Charlotte as Director
13 September 2011
Resigned Wallace, Barbara Charlotte as Secretary
15 October 2010
Appointed Wallace, Barbara Charlotte as Director
15 October 2010
Appointed Jackson, James Anthony as Director
15 October 2010
Resigned Macarthur, Neil Clark as Director
15 October 2010
Resigned Stewart, Gary Robert Mcneilly as Director
5 February 2010
Appointed Wallace, Barbara Charlotte as Secretary
5 February 2010
Resigned Beresford, Robyn Fay as Secretary
1 August 2008
Appointed Beresford, Robyn Fay as Secretary
1 August 2008
Resigned Castro, Marcos as Secretary
29 February 2008
Appointed Macarthur, Neil Clark as Director
29 February 2008
Appointed Stewart, Gary Robert Mcneilly as Director
28 February 2008
Resigned Cunningham, Angela Mary as Director
28 February 2008
Resigned Hopkins, Richard James as Director
23 November 2005
Appointed Castro, Marcos as Secretary
23 November 2005
Resigned Whittaker, Carolyn Jean as Secretary
20 April 2004
Appointed Hopkins, Richard James as Director
20 April 2004
Resigned Lea, John Albert as Director
20 April 2004
Appointed Cunningham, Angela Mary as Director
20 April 2004
Resigned Lea, John Albert as Secretary
20 April 2004
Resigned Moriarty, Antoinette Una as Director
20 April 2004
Appointed Whittaker, Carolyn Jean as Secretary
4 July 2003
Resigned Enderby, William Kenneth as Director
30 March 2001
Appointed Lea, John Albert as Secretary
30 March 2001
Resigned Smith, Carolyn as Secretary
30 March 2001
Resigned Smith, Carolyn as Director
5 December 2000
Appointed Moriarty, Antoinette Una as Director
5 December 2000
Appointed Smith, Carolyn as Director
5 December 2000
Resigned Hofmann, David John as Director
5 December 2000
Appointed Smith, Carolyn as Secretary
5 December 2000
Resigned Hofmann, David John as Secretary
5 December 2000
Appointed Lea, John Albert as Director
10 December 1999
Appointed Hofmann, David John as Director
10 December 1999
Appointed Enderby, William Kenneth as Director
10 December 1999
Resigned Coleman, Nicholas Charles as Director
2 June 1999
Resigned Holmes, Richard John Russell as Director
4 November 1998
Resigned Harrod, Nicholas Charles as Director
4 December 1997
Appointed London Law Services Limited as Corporate Nominee Director
4 December 1997
Appointed Harrod, Nicholas Charles as Director
4 December 1997
Appointed Holmes, Richard John Russell as Director
4 December 1997
Resigned London Law Services Limited as Corporate Nominee Director
4 December 1997
Appointed Coleman, Nicholas Charles as Director
4 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1997
Appointed Hofmann, David John as Secretary
4 December 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 14476583

Holdings 4

Companies where Ventus Investments Limited is registered as a person with significant control

Active
Active
Active
Owns more than 25% of shares
Active
Former controllers (2)
18 March 2025
Ceased RBS Investment Executive Limited — Holds 75–100% of voting rights
18 March 2025
Ceased Natwest Pension Trustee Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
4 January 2026Group of companies' accounts31 December 2024
2 December 2025Confirmation statement with updates1 December 2025
1 December 2025Director's details changed
19 September 2025Termination of appointment of a director
Show all recent filings

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