Ventus Sensing Limited

Active15326776 Private limited company
Incorporated
4 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
British
Born April 1973 (53)
Director · Appointed 4 December 2023
Australian
Born January 1966 (60)
Director · Appointed 4 December 2023
American
Born May 1965 (61)
Officer history (1 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
4 December 2023
Appointed Bailey, John Benjamin as Director
4 December 2023
Appointed Roseman, David Gregory as Director
4 December 2023
Appointed Spirtos, John Basil as Director
4 December 2023
Appointed Mantle, Helen Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11670775

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Denwa Investment Holdings Limited Owns 75–100% of shares
Denwa Holdings Limited Owns 75–100% of shares
HC2 Investments Limited In liquidationOwns 75–100% of shares
Plante Storage Holdings Limited Owns 75–100% of shares
Sota Investments (UK) Holdco Limited Owns 75–100% of shares
Tenacity Capital Limited Owns 75–100% of shares
Ventus Sensing Limited This company Owns 75–100% of shares
Voneus Investment Holdings Limited Owns 50–75% of shares
Voneus Limited Owns 50–75% of shares
Cadence Networks Ltd Owns 75–100% of shares
Monmouthshire Broadband Limited Owns 75–100% of shares
Secure Web Services Limited Owns 75–100% of shares

Filings 12

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
12 May 2026Confirmation statement with no updates30 April 2026
8 September 2025Full accounts31 March 2025
17 June 2025Director's details changed
30 April 2025Confirmation statement with no updates30 April 2025
Show all 12 filings

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