Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Actis Venas Holdings Limited
- Incorporated
- 9 May 2025 (1 year)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
Also at Actis Venas Investments Limited
British
Born July 1959 (67)
Corporate Secretary · Appointed 3 October 2025
Director · Appointed 9 May 2025
British
Born October 1991 (35)
Officer history (1 former)
8 June 2026
20 May 2026
6 November 2025
3 October 2025
9 May 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc370074
Holdings 1
Companies where Actis Venas Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Resolutions | |||
| 6 August 2026 | Statement of capital following an allotment of shares | |||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Termination of appointment of a director |
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