# Ventas Brokering Ltd

## Details

- **Company number:** [11701500](https://find-and-update.company-information.service.gov.uk/company/11701500)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2018
- **Registered office:** 152-160 KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [39000](/sic/39000) Remediation activities and other waste management services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLACHER, David | director | 28 Nov 2018 | 1 Aug 2019 |
| VARELA HERNANDEZ, Maria Paz | director | 17 Jul 2019 | 6 Dec 2025 |
| MCLEOD, Scott Alexander | director | 1 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Gallacher | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Nov 2018 | 17 Jul 2019 |
| Ms Maria Paz Varela Hernandez | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Aug 2019 | 6 Dec 2025 |
| Mr Scott Alexander Mcleod | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2023 | £20,090 | - | 1 |
| 30 Nov 2022 | £1,617 | £178,163 | 2 |
| 30 Nov 2021 | £34,314 | £113,587 | 2 |
| 30 Nov 2020 | - | £31,236 | 1 |
| 30 Nov 2019 | - | £5,022 | 1 |






## Companies at the same address

- [A-Tech Recruitment Ltd](/company/12502529) (12502529)
- [Ad Infinity Ltd](/company/14847418) (14847418)
- [BL Vc Blue Sea 1 Gp (Member 1) Limited](/company/17463335) (17463335)
- [BL Vc Blue Sea 1 Gp (Member 2) Limited](/company/17463347) (17463347)
- [Blue Bears Playscheme Ltd](/company/09337405) (09337405)
- [Cerum Ltd](/company/12462846) (12462846)
- [Cold Hype Limited](/company/11699885) (11699885)
- [Crystal Beauty Centre Limited](/company/11894397) (11894397)
- [Digital Web London Ltd](/company/11737699) (11737699)
- [EDA Interiors Limited](/company/07130204) (07130204)