VENTURE SYSTEMS GROUP LIMITED

VENTURE SYSTEMS GROUP LIMITED is an active private limited company, incorporated on 15 March 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Brixton Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VENTURE SYSTEMS GROUP LIMITED previously had the company name VENTURE SYSTEMS TRA LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13978146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1101 LINCOLN HOUSE 1 BRIXTON ROAD
Address Line 2KENNINGTON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW9 6DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date12/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 18/02/2024 onwards:
VENTURE SYSTEMS GROUP LIMITED
Prior to 18/02/2024:
VENTURE SYSTEMS TRA LIMITED

Directors

(The company's officers)
MR ROSS JOHN BESSELL
(~41 year old British national)
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2022
MR ALASTAIR RICHARD JOHN HAWES
(~49 year old British national)
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2022
MR ROBERT IAN MATHIESON
(~50 year old British national)
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2022
MR TERRY REGINALD PAYNE
(~48 year old British national)
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2022

Shareholders

(Persons of Significant Control)
Mr Alastair Richard John Hawes
(~49 year old British national)
101 Lincoln House, 1 Brixton Road, Kennington, London, SW9 6DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2022
Mr Robert Ian Mathieson
(~50 year old British national)
101 Lincoln House, 1 Brixton Road, Kennington, London, SW9 6DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2022

Connections

(Shared officers)
  • MR ALASTAIR RICHARD JOHN HAWES
  • MR ROBERT IAN MATHIESON
  • MR ALASTAIR RICHARD JOHN HAWES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VENTURE SYSTEMS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW9 6DE.

Map of VENTURE SYSTEMS GROUP LIMITED at local scale
Map of VENTURE SYSTEMS GROUP LIMITED at local scale
Map of VENTURE SYSTEMS GROUP LIMITED at district scale
Map of VENTURE SYSTEMS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW9 6DE

Other companies with registered offices in SW9 6DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)