Ventas UK Real Estate Limited

Active14541258 Private limited company
Incorporated
14 December 2022 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Ventas Inc
Accounts type
Group
Region
Greater London
Address
Level 5
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 December 2025
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Director · Appointed 31 December 2025
Also at Westbrooke FML Finco 1 Limited, Ucam Limited, Lochailort Newbury Limited · more companies
British
Born July 1996 (30)
Director · Appointed 31 December 2025
Also at Weerts Logistic Park XI Ltd, Brompton Holdco Ltd, Weerts Logistic Park Xxi Ltd
British
Born July 1995 (31)
Director · Appointed 14 December 2022
Also at Crimson Dorset Limited, Crimson Dorset Properties Limited, Eglise Properties Limited · more companies
American
Born April 1962 (64)
Officer history (4 former)
31 December 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
31 December 2025
Appointed Manning, Helena Alice Dorothea as Director
31 December 2025
Appointed Nuzi, Nina Sanie as Director
31 December 2025
Resigned Lambkin, Jennifer Elizabeth as Director
31 December 2025
Resigned Motajo, Abiola Modupeola as Director
31 December 2025
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
21 April 2023
Appointed Lambkin, Jennifer Elizabeth as Director
21 April 2023
Resigned Marcoz, Rinaldo Enrico as Director
14 December 2022
Appointed Wood, Brian K as Director
14 December 2022
Appointed Marcoz, Rinaldo Enrico as Director
14 December 2022
Appointed Motajo, Abiola Modupeola as Director
14 December 2022
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Ventas Inc
Corporate entity · Notified 21 December 2022
Has significant influence or control
Publicly Traded Corporation
Reg. no. 2129976

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ventas UK Real Estate Limited This company
Crimson Dorset Limited Owns 75–100% of shares
Crimson Dorset Properties Limited Owns 75–100% of shares
Eglise Properties Limited Owns 75–100% of shares
Orbital Communities Limited Owns 75–100% of shares
Ventas of Blackpool Limited Owns more than 25% of shares
Ventas of Farnham Limited Owns more than 25% of shares
Ventas of Hull Limited Owns more than 25% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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Aljubarrota Limited

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