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Dossier

VENTUS INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
7
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
30
/02

Key facts

Risk signal
Status
active
Incorporated
1997-12-04
Legal form
ltd
Activity
96090
Registered office
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

VENTUS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1997-12-04 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
30 hops lockedStandard

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03478754
Status
active
Type
ltd
Incorporated
1997-12-04
Registered office
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SIC
96090
Officers · 3 active
  • corporate secretary · appt 2017-11-30
  • BONNER, Matthew David
    director · British · appt 2025-09-18
  • SHARWOOD, Christopher Neil
    director · Irish · appt 2025-08-26
  • BERESFORD, Robyn Fay(resigned)
    secretary · Other · appt 2008-08-01
  • CASTRO, Marcos(resigned)
    secretary · Other · appt 2005-11-23
  • HOFMANN, David John(resigned)
    secretary · British · appt 1997-12-04
  • LEA, John Albert(resigned)
    secretary · British · appt 2001-03-30
  • RUSSELL, Christine Anne(resigned)
    secretary · appt 2011-09-13
  • SMITH, Carolyn(resigned)
    secretary · British · appt 2000-12-05
  • WALLACE, Barbara Charlotte(resigned)
    secretary · appt 2010-02-05
  • WHITTAKER, Carolyn Jean(resigned)
    secretary · Other · appt 2004-04-20
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1997-12-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-15
Outstanding charges
1
FORMERLY KNOWN AS
  • NATWEST COMMERCIAL SERVICES LIMITED
/08

Directorship network

116 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NATWEST PENSION TRUSTEE LIMITED
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
RBS INVESTMENT EXECUTIVE LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VENTUS INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…