Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Venice UK Holdings 2 Limited
- Incorporated
- 20 March 2023 (3 years)
- Previously known as
- CCP No.7.2 Limited (until 20 October 2023)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Lorenzo Zambon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor Belgrave House76 Buckingham Palace RoadLondonSW1W 9TQ
Officers 7 active
Officer details are public data from the Companies House register.
Harding, Susanne Christine
Secretary · Appointed 1 December 2023
Zambon, Lorenzo
Director · Appointed 4 August 2023
Italian
Born March 1974 (52)
Director · Appointed 2 August 2023
Belgian
Born February 1984 (42)
Director · Appointed 2 August 2023
British
Born August 1987 (39)
Director · Appointed 11 May 2023
Italian
Born January 1989 (37)
Director · Appointed 20 March 2023
British
Born February 1973 (53)
Director · Appointed 20 March 2023
British
Born July 1972 (54)
Officer history (2 former)
1 December 2023
Appointed Harding, Susanne Christine as Secretary
1 December 2023
Resigned Watson, Irina Marsovna as Secretary
4 August 2023
Appointed Zambon, Lorenzo as Director
2 August 2023
2 August 2023
2 August 2023
Appointed Zambon, Nicola as Director
2 August 2023
Resigned Zambon, Nicola as Director
11 May 2023
20 March 2023
20 March 2023
20 March 2023
Appointed Watson, Irina Marsovna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14737100
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 8 December 2025 | Director's details changed | |||
| 7 November 2025 | Statement of capital following an allotment of shares | |||
| 19 September 2025 | Resolutions |
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