# Venice Holdco Limited

## Details

- **Company number:** [12081845](https://find-and-update.company-information.service.gov.uk/company/12081845)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 3 Jul 2019
- **Dissolved:** 14 Apr 2026
- **Registered office:** 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/122728) (50655 companies)


## Previous names

- Hamsard 3543 Limited (until 14 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLENAGHAN, Paul Thomas, Mr. | director | 16 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Iv (Gp) Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Oct 2019 |  |
| Endless Llp | significant-influence-or-control | 15 Aug 2019 |  |
| Squire Patton Boggs Directors Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2019 | 15 Aug 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2022 | -£64,390 | 0 |



## Owned by

Venice Holdco Limited → [Endless Iv (Gp) LP](/company/SL018349) → [Endless Iv (Gp) LLP](/company/SO305043) → [Endless First Partner Limited](/company/SC401890)



## Controls

- [Venice Bidco Limited](/company/12081594) (12081594)



## Directors' other companies

- [MCCLENAGHAN, Paul Thomas](/person/5362715) - director at [Marine Mount Management Company Limited](/company/02359472)
- [MCCLENAGHAN, Paul Thomas](/person/5362715) - director at [Murray 2 Limited](/company/13458424)
- [MCCLENAGHAN, Paul Thomas](/person/5362715) - director at [Djsm Ltd](/company/14891281)
- [MCCLENAGHAN, Paul Thomas](/person/5362715) - director at [Victoria Plum Limited](/company/04177694)
- [MCCLENAGHAN, Paul Thomas](/person/5362715) - director at [Clever Closet Limited](/company/07548546)
- [MCCLENAGHAN, Paul Thomas](/person/5362715) - director at [Becker Bidco Limited](/company/13458421)
- [MCCLENAGHAN, Paul Thomas](/person/5362715) - director at [Fittingly Ltd](/company/11425528)
- [MCCLENAGHAN, Paul Thomas](/person/5362715) - director at [Tilden Topco Limited](/company/13458487)
- [MCCLENAGHAN, Paul Thomas](/person/5362715) - director at [Sharps Furniture Group Limited](/company/16354308)
- [MCCLENAGHAN, Paul Thomas](/person/5362715) - director at [Venice Bidco Limited](/company/12081594)