OpenCompanies

Verventis Limited

Company number
17106674
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2026
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Amethyst Capital Holdings Limited (3 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
FONG, Darryl Oswald S Director 20 Mar 2026
PAUL, David Daniel Director 20 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr David Daniel Paul Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Mar 2026 10 Apr 2026
San Jose Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Apr 2026

Connections

Owned by

Verventis Limited → SAN Jose Ventures LimitedAmethyst Capital Holdings Limited

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data