Etc.Venues Newco Limited

Active11317044 Private limited company
Incorporated
18 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Letting and operating of conference and exhibition centres (68202)
Directors
Accounts type
Group
Region
Greater London
Address
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
Also at 22 Bishopsgate Location Limited, Convene UK Holdings Limited, Etc Venues Limited · more companies
Irish
Born April 1985 (41)
Officer history (12 former)
23 October 2026
Resigned Lee, Simon David as Director
1 August 2024
Appointed Martin, Niamh as Director
1 July 2024
Resigned Bentley, Charles Alan as Director
6 April 2024
Appointed Lee, Simon David as Director
6 April 2024
Resigned Simonetti, Ryan William as Director
8 December 2023
Resigned Pooser, Amy as Director
1 September 2023
Appointed Bentley, Charles Alan as Director
5 June 2023
Resigned Hoare, Nicholas David Shorter as Director
1 June 2023
Resigned Ethelston, Edward Philip as Director
1 June 2023
Appointed Pooser, Amy as Director
31 January 2023
Resigned Alibhai, Karim Jamal as Director
31 January 2023
Appointed Simonetti, Ryan William as Director
31 January 2023
Resigned Cabanas, Alex Carlos as Director
31 January 2023
31 January 2023
Resigned Cabanas, Burt as Director
31 January 2023
Resigned Dimond, Navin as Director
2 December 2019
Appointed Ethelston, Edward Philip as Director
25 June 2018
Appointed Alibhai, Karim Jamal as Director
1 June 2018
Appointed Dimond, Navin as Director
1 June 2018
1 June 2018
Appointed Cabanas, Burt as Director
1 June 2018
Appointed Hoare, Nicholas David Shorter as Director
30 May 2018
Appointed Cabanas, Alex Carlos as Director
30 May 2018
Resigned Alibhai, Karim Jamal as Director
18 April 2018
Appointed Alibhai, Karim Jamal as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Etc.Venues Newco Limited This company
Etc.Venues Bidco Limited Owns 75–100% of shares
Etc Venues Parent Holdings Ltd Owns 75–100% of shares
Etc Venues Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
21 April 2026Confirmation statement with updates17 April 2026
6 March 2026Registration of a charge
5 March 2026Satisfaction of a charge in full
5 March 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

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Ash Holdco 2 Limited
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