Venustar Properties Ltd

Dissolved 2 Jun 202606674631 Private limited company
Incorporated
18 August 2008
Industry
Non-trading company (74990)
Directors at dissolution
Marc Angst
Manel Ltd
Owners at dissolution
Marc Angst
Accounts type
Micro entity
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts filed
6 March 2026
Last accounts
30 November 2025
Last conf. stmt
18 August 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 January 2019
Angst, Marc, Mr.
Director · Appointed 20 April 2018
Swiss
Born February 1963 (63)
Manel Ltd
Corporate Director · Appointed 18 August 2008
Officer history (3 former)
24 January 2019
Appointed Cornhill Services Limited as Corporate Secretary
20 April 2018
Appointed Angst, Marc, Mr. as Director
20 April 2018
Resigned Roth, Gillian Regina as Director
20 February 2017
Appointed Roth, Gillian Regina as Director
20 February 2017
Resigned Brush, Diana Elizabeth Maciver as Director
18 August 2008
Appointed Manel Ltd as Corporate Director
18 August 2008
Appointed Cornhill Directors Limited as Corporate Director
18 August 2008
Resigned Cornhill Directors Limited as Corporate Director
18 August 2008
Appointed Brush, Diana Elizabeth Maciver as Director

Ownership 2 at dissolution

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

James Robert Ray
Individual · Notified 28 December 2016
Has significant influence or control (as a trust)
Czech
Born April 1947 (79)
Marc Angst
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Swiss
Born February 1963 (63)
Former controllers (5)
2 May 2022
Ceased Richard Legrand — Owns 75–100% of shares (as a trust)
26 March 2020
Ceased Karen Longsworth — Owns 75–100% of shares (as a trust)
26 March 2020
Ceased Philip Harris — Owns 75–100% of shares (as a trust)
31 December 2018
Ceased John Edward Tuck — Owns 75–100% of shares (as a trust)
20 April 2018
Ceased Gillian Roth — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 November 2025

Net Assets
(£50,197)

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2025 (£11,374) £8,623 £20,287 £29,502 £34,386 (£34,324) (£50,197)
Balance sheet detail
2025202520242023202220212020
Current Assets£1,641
Creditors (< 1 year)£0£36,969£32,085£22,599£10,726£13,015
Creditors (> 1 year)£50,197£33,151
Net Current Assets£0£2,232£34,386£29,502£20,287£8,623(£11,374)
Net Assets(£50,197)(£34,324)£34,386£29,502£20,287£8,623(£11,374)
Shareholder Funds(£50,197)(£34,324)£34,386£29,502£20,287£8,623(£11,374)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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