VENTUS INVESTMENTS LIMITED
Company details
- Registered name
- VENTUS INVESTMENTS LIMITED
- Company number
- 03478754
- Registered office
- 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 4 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- NATWEST COMMERCIAL SERVICES LIMITED (to 02 Sept 2015) · NATWEST INVOICE FINANCE LIMITED (to 03 Jan 2006) · NATWEST SERVICES NO2 LIMITED (to 17 Nov 2005) · PLATFORM 7 LIMITED (to 27 Mar 2000) · GLOBAL DATASTREAM LIMITED (to 08 Dec 1997)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 56 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/09/2025 | Director resigned | VERMEER, Daniel Marinus Maria | — |
| 18/09/2025 | Director appointed | — | BONNER, Matthew David |
| 26/08/2025 | Director resigned | KRON, Florian Tobias | — |
| 26/08/2025 | Director appointed | — | SHARWOOD, Christopher Neil |
| 18/03/2025 | Person with significant control ceased | Natwest Pension Trustee Limited | — |
| 18/03/2025 | Person with significant control ceased | Rbs Investment Executive Limited | — |
| 18/03/2025 | Person with significant control added | — | Equitix Capital Eurobond 7 Limited |
| 18/03/2025 | Director resigned | RAHMAN, Omar Abbas | — |
| 18/03/2025 | Director resigned | BALIKHIN, Alexander Michael | — |
| 18/03/2025 | Director appointed | — | VERMEER, Daniel Marinus Maria |
| 18/03/2025 | Director appointed | — | KRON, Florian Tobias |
| 18/08/2023 | Director resigned | KIRILOVA, Margarita | — |
| 18/08/2023 | Director appointed | — | RAHMAN, Omar Abbas |
| 15/04/2023 | Director resigned | ROSATI, Valeria, Ms | — |
| 02/03/2023 | Director appointed | — | KIRILOVA, Margarita |
| 31/05/2021 | Director resigned | SZCZEPANIAK, Marissa Ann | — |
| 31/05/2021 | Director appointed | — | BALIKHIN, Alexander Michael |
| 11/01/2019 | Director resigned | LE GAL, Anne-Noelle Noelle | — |
| 11/01/2019 | Director appointed | — | ROSATI, Valeria, Ms |
| 20/12/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VENTUS INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About VENTUS INVESTMENTS LIMITED (03478754)
VENTUS INVESTMENTS LIMITED is a private limited company incorporated on 4 December 1997 and registered in the United Kingdom under company number 03478754. Its registered office is at 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Equitix Capital Eurobond 7 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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