Venatrix Limited

Active09759349 Private limited company
Incorporated
2 September 2015 (11 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Human resources provision and management of human resources functions (78300)
Owned by
Elaine Andrea Tyler
Accounts type
Small
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

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 25 June 2026
British
Born November 1989
Director · Appointed 31 December 2022
British
Born March 1978 (48)
Director · Appointed 5 October 2015
British
Born March 1986 (40)
Dolan, Graham John Anthony
Secretary · Appointed 2 September 2015
Officer history (12 former)
30 September 2026
Resigned Jalan, Deepak as Director
25 June 2026
Appointed Wright, Hamish Alan as Director
3 October 2025
Resigned Roberts, Jeremy Guy as Director
11 March 2024
Resigned Mcdowell, Angus James as Director
11 March 2024
Appointed Roberts, Jeremy Guy as Director
11 March 2024
Resigned Roberts, Jeremy Guy as Director
11 March 2024
Appointed Roberts, Jeremy Guy as Director
31 December 2022
Resigned Hamid, Abid as Director
31 December 2022
Appointed Hollis, Gregory Raymond as Director
28 February 2019
Appointed Mcdowell, Angus James as Director
28 February 2019
Resigned Taylor-Gregg, Alexander Fergus as Director
25 August 2017
Appointed Taylor-Gregg, Alexander Fergus as Director
23 August 2017
Resigned Darcy, Eliot Mark as Director
23 August 2017
Appointed Hamid, Abid as Director
13 January 2017
Resigned Trkulja-Amjarv, Riina as Director
10 August 2016
Appointed Trkulja-Amjarv, Riina as Director
10 August 2016
Appointed Darcy, Eliot Mark as Director
10 August 2016
Appointed Jalan, Deepak as Director
10 August 2016
Resigned Cleland-Bogle, Ryan as Director
10 August 2016
Resigned France, Melissa Jane as Director
23 November 2015
Resigned Cleland-Bogle, Ryan as Director
31 October 2015
Appointed Cleland-Bogle, Ryan as Director
26 October 2015
Appointed Cleland-Bogle, Ryan as Director
5 October 2015
Appointed Tyler, Elaine Andrea as Director
29 September 2015
Resigned Hodge, Jonathan Peter Shaw as Director
2 September 2015
Appointed Dolan, Graham John Anthony as Secretary
2 September 2015
Appointed Hodge, Jonathan Peter Shaw as Director
2 September 2015
Appointed France, Melissa Jane as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 8785522

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Resourcing Capital Ventures Limited Owns 75–100% of shares
Baldwin Boyes Limited Owns 75–100% of shares
Clarus Education Limited Owns 75–100% of shares
Etra Talent Limited Owns 50–75% of shares
GKR London Ltd Owns 50–75% of shares
Hanami International Limited Owns 50–75% of shares
Hayward Hawk Limited Owns 50–75% of shares
Ingenex Global Solutions Limited Owns 50–75% of shares
Inico Recruit Limited Owns 75–100% of shares
Joshua Robert Recruitment Limited Owns 50–75% of shares
Logixs Recruitment Limited Owns 75–100% of shares
Meraki Talent Limited Owns 50–75% of shares
Nine Technology Solutions Limited Owns 50–75% of shares
Urban Connect Limited Owns 50–75% of shares
Venatrix Limited This company Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates1 September 2026

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