Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Venus Holdco Limited
- Incorporated
- 8 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Elisabetta Costa
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers 8 active
Officer details are public data from the Companies House register.
Costa, Elisabetta
Director · Appointed 1 March 2024
Italian
Born April 1966 (60)
Romanian
Born August 1992 (34)
Director · Appointed 29 December 2023
British
Born August 1991 (35)
Pisanti, Alberto
Director · Appointed 29 December 2023
Italian
Born August 1971 (55)
Director · Appointed 4 September 2023
British
Born February 1971 (55)
Shears, Christopher Noel Barry
Director · Appointed 30 August 2023
British
Born December 1971 (54)
Director · Appointed 8 August 2023
British
Born October 1985 (41)
Corporate Secretary · Appointed 8 August 2023
Officer history (1 former)
1 March 2024
Appointed Costa, Elisabetta as Director
29 December 2023
29 December 2023
29 December 2023
Appointed Pisanti, Alberto as Director
4 September 2023
30 August 2023
Appointed Shears, Christopher Noel Barry as Director
30 August 2023
8 August 2023
8 August 2023
8 August 2023
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 7 August 2026 |
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