OpenCompanies

Ventus Investments Limited

Company number
03478754
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 1997
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • Natwest Invoice Finance Limited (until 3 Jan 2006)
  • Natwest Services No2 Limited (until 17 Nov 2005)
  • Platform 7 Limited (until 27 Mar 2000)
  • Interstream Limited (until 10 Dec 1999)
  • Global Datastream Limited (until 8 Dec 1997)
  • Natwest Commercial Services Limited (until 2 Sep 2015)

Officers

NameRoleAppointedResigned
BONNER, Matthew David Director 18 Sep 2025
SHARWOOD, Christopher Neil Director 26 Aug 2025
RAHMAN, Omar Abbas Director 18 Aug 2023 18 Mar 2025

Control

NameNature of controlNotifiedCeased
Equitix Capital Eurobond 7 Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2025
Rbs Investment Executive Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Mar 2025
Natwest Pension Trustee Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Mar 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Ventus Investments Limited → Equitix Capital Eurobond 7 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data