# Venturi UK Limited

## Details

- **Company number:** [06694473](https://find-and-update.company-information.service.gov.uk/company/06694473)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Sep 2008
- **Registered office:** C/O COSEC DIRECT LTD 837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [LS Management (UK) Limited](/group/59251) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINDBERG, Lars | director | 2 Nov 2018 |  |
| WOOD, Shaun Michael | director | 10 Sep 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Michael Wood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Dec 2019 |  |
| Ls Management (Uk) Limited | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Jan 2017 |  |
| Mr Shaun Michael Wood | ownership-of-shares-25-to-50-percent | 2 Dec 2019 | 2 Dec 2019 |
| Mr Mads Nordestgaard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Jun 2017 |
| Mr Shaun Michael Wood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Jun 2017 |
| Mr Lars Sindberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jan 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£150,060 | £14,890 | 4 |
| 31 Dec 2023 | -£72,957 | £2,980 | 4 |
| 31 Dec 2022 | £100,520 | £60,582 | 4 |
| 31 Dec 2021 | £100,520 | £60,582 | 4 |
| 31 Dec 2020 | £148,783 | £139,608 | 4 |
| 31 Dec 2019 | £77,077 | £108,102 | 4 |
| 31 Dec 2018 | £21,650 | £72,470 | 4 |
| 31 Dec 2017 | £22,559 | £45,464 | 4 |
| 30 Sep 2014 | -£3,038 | £11,242 | - |
| 30 Sep 2013 | -£22,122 | £14,549 | - |
| 30 Sep 2012 | -£29,418 | £26,447 | - |



## Owned by

Venturi UK Limited → [LS Management (UK) Limited](/company/05335515)





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