Website & contact details
- Group website
- The site of this company’s group or brand.
Etc Venues Parent Holdings Ltd
- Incorporated
- 6 November 2012 (14 years)
- Industry
- Letting and operating of conference and exhibition centres (68202)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 200 Aldersgate StreetLondonEC1A 4HD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
American
Born January 1960 (66)
Director · Appointed 1 August 2024
Irish
Born April 1985 (41)
Officer history (12 former)
23 October 2026
23 October 2026
1 August 2024
1 July 2024
6 April 2024
6 April 2024
8 December 2023
1 September 2023
5 June 2023
1 June 2023
1 June 2023
31 January 2023
31 January 2023
31 January 2023
2 December 2019
2 December 2019
4 December 2018
Resigned Keen, Paul Andrew as Secretary
4 December 2018
1 June 2018
1 June 2018
29 November 2012
6 November 2012
6 November 2012
6 November 2012
Appointed Keen, Paul Andrew as Secretary
6 November 2012
6 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11376270
Former controllers (2)
1 June 2018
Ceased Growth Capital Partners GP Limited — Right to appoint and remove directors
1 June 2018
Ceased Growth Capital Partners LLP — Holds 50–75% of voting rights
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 This company Owns 75–100% of shares
Etc Venues Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 6 March 2026 | Registration of a charge | |||
| 5 March 2026 | Satisfaction of a charge in full |
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