Ventus Capital Finance Limited
- Company number
- 10192029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2016
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- 1st England Limited (until 23 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATAB, Gihan | Director | 11 Nov 2026 | |
| FERNANDES, Arthur Peter | Director | 12 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gihan Hatab | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2026 | |
| Mr Arthur Peter Fernandes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Jul 2018 | |
| Darren Symes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2016 | 12 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | £1 | - | - |
| 31 May 2024 Dormant | £1 | £1 | - |
| 31 May 2023 | £0 | - | 0 |
| 31 May 2022 Dormant | £1 | - | - |
| 31 May 2021 Dormant | £1 | £1 | - |
| 31 May 2020 Dormant | £1 | £1 | - |
| 31 May 2019 Dormant | £1 | £1 | - |
| 31 May 2018 Dormant | £1 | £1 | - |
| 31 May 2017 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- FERNANDES, Arthur Peter - Director at Lexventus Ltd
- FERNANDES, Arthur Peter - Director at Goldtrex Investments Limited