Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
UK Ventient Portuguese Holdco Limited
- Incorporated
- 4 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- UK Ventient Finco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Lower Grosvenor PlaceThird FloorLondonSW1W 0EN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
British
Born July 1982 (44)
Director · Appointed 6 June 2024
British
Born July 1984 (42)
Director · Appointed 6 June 2024
British
Born May 1984 (42)
Officer history (3 former)
3 February 2026
9 December 2025
17 June 2024
17 June 2024
6 June 2024
6 June 2024
6 June 2024
4 January 2024
4 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
UK Ventient Finco Limited
Corporate entity · Notified 4 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15232659
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Other filing | |||
| 23 September 2026 | Other filing | |||
| 23 September 2026 | Accounts filing | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Appointment of a director |
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