VENTERRA GROUP LIMITED

active Company number 13344064

Private Limited by Shares · Incorporated on 19th Apr 2021

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SIC code: 64209
Registered office: London, W1S 4PD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VENTERRA GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 19th Apr 2021 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

4 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1S 4PD £314,409 as of 11th May 2020 View postcode page

Average price (all time) £457,205

Average price (since 2016) £457,205

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ayman Asfari	Director	19th Apr 2021		British	View profile
Vivienne Cox	Director	15th Jun 2021	This company	British	View profile
David Crowther	Secretary	27th Jun 2023	This company	Not recorded	View profile
Edward Daniels	Director	1st Oct 2024		British	View profile
Michael De Rhune	Director	31st Jan 2025		British	View profile
Tove Feld	Director	15th Jun 2021	This company	Danish	View profile
Charles Holliday Jr	Director	12th Jan 2022	This company	American	View profile
Edmund Lord Browne	Director	6th Oct 2023	This company	British	View profile
Ayman Asfari	PSC	23rd Apr 2021	—	British	View profile
Mark Alistair Cliff (ceased)	PSC	19th Apr 2021	—	British	View profile
Helen Patricia Crowther (ceased)	PSC	19th Apr 2021	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
VENTERRA APAC LIMITED	14615822	25th Jan 2023	active
VENTERRA LIMITED	13309581	1st Apr 2021	active
FOUNDOCEAN HOLDINGS LIMITED	11935751	9th Apr 2019	active

Actions

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Company snapshot

Status: active
Incorporated: 19th Apr 2021
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Apr 2021 Company incorporated
19th Apr 2021 Robert Jewkes appointed as Director
19th Apr 2021 Richard Milne appointed as Secretary
19th Apr 2021 Ayman Asfari appointed as Director
19th Apr 2021 Mark Alistair Cliff appointed as PSC
19th Apr 2021 Helen Patricia Crowther appointed as PSC
23rd Apr 2021 Ayman Asfari appointed as PSC
23rd Apr 2021 Mark Alistair Cliff ceased to be a PSC
23rd Apr 2021 Helen Patricia Crowther ceased to be a PSC
28th May 2021 Ivan Ronald appointed as Director
15th Jun 2021 Vivienne Cox appointed as Director
15th Jun 2021 Tove Feld appointed as Director
28th Sep 2021 Richard Milne resigned as Secretary
28th Sep 2021 Suzi-Eliza Potter appointed as Secretary
12th Jan 2022 Charles Holliday Jr appointed as Director
18th Feb 2022 Alex Townsend Krueger appointed as Director
1st Oct 2022 Duncan Palmer appointed as Director
27th Jun 2023 Suzi-Eliza Potter resigned as Secretary
27th Jun 2023 David Crowther appointed as Secretary
15th Sep 2023 Philippe Kavafyan appointed as Director
15th Sep 2023 Tjada D'Oyen McKenna appointed as Director
6th Oct 2023 Edmund Lord Browne appointed as Director
16th Oct 2023 Robert Jewkes resigned as Director
10th Sep 2024 Philippe Kavafyan resigned as Director
1st Oct 2024 Edward Daniels appointed as Director
5th Nov 2024 Natasha Maxsted appointed as Director
31st Jan 2025 Ivan Ronald resigned as Director
31st Jan 2025 Michael De Rhune appointed as Director
31st Dec 2025 Duncan Palmer resigned as Director
31st Dec 2025 Tjada D'Oyen McKenna resigned as Director
29th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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