Website & contact details
- Group website
- The site of this company’s group or brand.
Venterra Limited
- Incorporated
- 1 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)Other professional, scientific and technical activities n.e.c. (74909)Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor Standbrook House2-5 Old Bond StreetLondonW1S 4PD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
Also at Venterra Group Limited · more companies
British
Born November 1966
Director · Appointed 18 October 2024
Also at Venterra Group Limited · more companies
British
Born January 1966 (60)
Director · Appointed 1 April 2021
British
Born July 1958 (68)
Officer history (4 former)
30 June 2025
Resigned Lancaster-King, Thomas as Secretary
31 January 2025
31 January 2025
18 October 2024
10 September 2024
16 October 2023
16 October 2023
16 December 2022
Appointed Lancaster-King, Thomas as Secretary
28 May 2021
28 May 2021
1 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13344064
Former controllers (2)
6 October 2023
28 May 2021
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Venterra Limited This company Holds 75–100% of voting rights
Balltec Limited Owns 75–100% of shares
Foundocean Holdings Limited Owns 75–100% of shares
Foundocean Limited Owns 75–100% of shares
Oceanscan Holdings Limited Owns 75–100% of shares
Oceanscan Limited Owns 75–100% of shares
Ordtek Ltd Owns 75–100% of shares
Osbit Limited Owns 75–100% of shares
Partrac Limited Owns 75–100% of shares
Venterra Apac Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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