# Venus Business Communications Ltd

## Details

- **Company number:** [04800517](https://find-and-update.company-information.service.gov.uk/company/04800517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2003
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Pimco 2947 Topco Limited](/group/54950) (5 companies)


## Previous names

- Dad Solutions Limited (until 26 May 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | corporate-nominee-director | 16 Jun 2003 | 16 Jun 2003 |
| SAME-DAY COMPANY SERVICES LIMITED | corporate-nominee-secretary | 16 Jun 2003 | 16 Jun 2003 |
| LLOYD, Michael Andrew | director | 1 Jul 2005 | 20 Oct 2005 |
| KYEI MENSAH, Amma, Dr | secretary | 16 Jun 2003 | 6 Mar 2017 |
| PERKINS, Lee John | director | 6 Mar 2017 | 16 Mar 2018 |
| IDDON, Brian Cunliffe | director | 5 Apr 2011 | 9 Jan 2019 |
| KEERY, Justin | director | 16 Jun 2003 | 9 Jan 2019 |
| GOLDWATER, Andrew Geoffrey | director | 6 Mar 2017 | 4 Jan 2021 |
| DAVIES, Jenny Elizabeth | director | 9 Jan 2019 | 30 Jun 2021 |
| LEITCH, Andrew Jack | director | 4 Jan 2021 | 31 Mar 2022 |
| HUMPHREYS, Christopher Andrew | director | 31 Mar 2022 | 28 Mar 2024 |
| HARRIS, John Haden | director | 1 May 2021 | 31 Jul 2025 |
| COUTURIER, Graeme Bernard | director | 17 Jun 2024 | 28 Feb 2026 |
| BRICEAG, Gherasim | director | 2 Feb 2026 |  |
| EDWARDS, Darryl Alexander | director | 1 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manchester Metronet Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2013 | £136,021 | £248,183 |
| 31 Aug 2012 | £47,148 | £20,516 |



## Owned by

Venus Business Communications Ltd → [Manchester Metronet Limited](/company/07875953) → [Pimco 2947 Bidco Limited](/company/09050986) → [Pimco 2947 Topco Limited](/company/09050565)




## Directors' other companies

- [BRICEAG, Gherasim](/person/5357229) - director at [Pimco 2947 Topco Limited](/company/09050565)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Parentco Limited](/company/12961977)
- [BRICEAG, Gherasim](/person/5357229) - director at [Manchester Metronet Limited](/company/07875953)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Midco 1 Limited](/company/12459742)
- [BRICEAG, Gherasim](/person/5357229) - director at [M247 Global Limited](/company/05667819)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Midco 2 Limited](/company/12459767)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Bidco Limited](/company/12460785)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Holdco Limited](/company/12964213)
- [BRICEAG, Gherasim](/person/5357229) - director at [M247 Estates Limited](/company/04928706)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Topco Limited](/company/12459624)



## Registered address

76,764 companies are registered at this address - likely a registration agent.