Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Ventia Limited
- Incorporated
- 22 April 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Ground Floor13/14 Park PlaceLeedsLS1 2SJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born May 1976 (50)
Booth-Liddle, Kyle Joseph
Secretary · Appointed 5 January 2024
Director · Appointed 1 March 2023
British
Born June 1989 (37)
Director · Appointed 1 January 2010
British
Born September 1976 (50)
Officer history (13 former)
16 September 2026
16 September 2026
12 September 2025
Resigned Hall, David as Director
5 January 2024
Appointed Booth-Liddle, Kyle Joseph as Secretary
5 January 2024
Resigned Smith, Daniel James as Secretary
21 July 2023
19 June 2023
1 March 2023
5 November 2020
1 November 2020
1 July 2016
Appointed Smith, Daniel James as Secretary
1 July 2016
Resigned Wood, Nicola Claire as Secretary
2 December 2015
2 December 2015
Resigned Baker, Stephen Peter as Secretary
2 December 2015
2 December 2015
Appointed Wood, Nicola Claire as Secretary
2 December 2015
Appointed Hall, David as Director
2 December 2015
2 December 2015
2 December 2015
Resigned Elliot, Tracey as Secretary
2 December 2015
2 December 2015
Resigned Baker, Susannah as Director
18 December 2014
Appointed Baker, Susannah as Director
18 December 2014
Appointed Elliot, Tracey as Secretary
23 September 2011
1 January 2010
23 July 2009
22 April 2009
Appointed Baker, Stephen Peter as Secretary
22 April 2009
22 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09411671
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Inception Living Sarl Owns more than 25% of shares
London Office Sarl Owns more than 25% of shares
Moolmoor Holdings Limited Owns 25–50% of shares
Moolmoor (Waverley) Limited Owns 75–100% of shares
Moolmoor Investments Limited Owns 75–100% of shares
Moolmoor Site Services Limited Owns 75–100% of shares
Moorgarth Group Limited Owns 75–100% of shares
Moorgarth Euston Limited Owns 75–100% of shares
Moorgarth Property Investments Limited Owns 75–100% of shares
RSP Investments Limited Owns 75–100% of shares
Moorgarth Maple Limited Owns 75–100% of shares
Moorgarth Properties (Luxembourg) Sarl Owns more than 25% of shares
Moorgarth Retail Limited Owns 75–100% of shares
The Boutique Workplace Company Limited Owns 75–100% of shares
Ventia Limited This company Owns 75–100% of shares
Christopher Street Business Centre Limited Owns 75–100% of shares
Golden Square Business Centre Ltd Owns 75–100% of shares
John Street Business Centre Limited Owns 75–100% of shares
Milton Keynes Business Centre Limited Owns 75–100% of shares
Queen Street (City) Business Centre Limited Owns 75–100% of shares
Queen Street Business Centre Limited Owns 75–100% of shares
Thomas Street Business Centre Limited Owns 75–100% of shares
Wimbledon Business Centre Limited Owns 75–100% of shares
Wandle Point Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 17 September 2026 | Termination of appointment of a director |
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