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Company number
05947281

VENICE SPARECO 2 LIMITED

InLiquidation
✓ Status: Live but Receiver Manager on at least one charge. Next accounts due 31 December 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VENICE SPARECO 2 LIMITED
Company number
05947281
Registered office
4TH FLOOR, 22, BAKER STREET, LONDON, W1U 3BW, ENGLAND · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 2006
Status
InLiquidation
Age
19 years
Previous names
PUDDLEFORD LIMITED (to 24 Oct 2006)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
10 Oct 2024
Confirmation statement — last
26 Sept 2023

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

De Vere Selsdon Estate Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/01/2019
Hcc Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Selsdon Estates Property Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/01/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Selsdon Estates Property Llp
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/01/2022 Controls 4 companies
De Vere Selsdon Estate Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 21/01/2022 Controls 3 companies
Hcc Properties Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 16/01/2019 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2022 Person with significant control ceased De Vere Selsdon Estate Limited
21/01/2022 Person with significant control added Selsdon Estates Property Llp
16/01/2019 Person with significant control ceased Hcc Properties Limited
16/01/2019 Person with significant control added De Vere Selsdon Estate Limited
06/04/2016 Person with significant control added Hcc Properties Limited
24/10/2006 Registered name changed PUDDLEFORD LIMITED VENICE SPARECO 2 LIMITED

Documents for VENICE SPARECO 2 LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of VENICE SPARECO 2 LIMITED?
According to the official registry, the company number of VENICE SPARECO 2 LIMITED is 05947281.
Where is VENICE SPARECO 2 LIMITED registered?
The registered office is 4TH FLOOR, 22, BAKER STREET, LONDON, W1U 3BW, ENGLAND.
What is the SIC code of VENICE SPARECO 2 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls VENICE SPARECO 2 LIMITED?
De Vere Selsdon Estate Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of VENICE SPARECO 2 LIMITED due?
The next annual accounts are due by 31 December 2023, and the last accounts were made up to 31 December 2021.

About VENICE SPARECO 2 LIMITED (05947281)

VENICE SPARECO 2 LIMITED is a private limited company incorporated on 26 September 2006 and registered in the United Kingdom under company number 05947281. Its registered office is at 4TH FLOOR, 22, BAKER STREET, LONDON, W1U 3BW, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. , and the person with significant control is De Vere Selsdon Estate Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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