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Nom

Venterra Group PLC
Adresse
Third Floor Standbrook House
2-5 Old Bond Street
London
W1S 4PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13344064 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Asfari, Ayman Status: Active Notified: 23/04/2021 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cliff, Mark Alistair Status: Ceased Notified: 19/04/2021 Ceased: 23/04/2021 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Crowther, Helen Patricia Status: Ceased Notified: 19/04/2021 Ceased: 23/04/2021 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Asfari, Ayman London Status: Active Notified: 19/04/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Vivienne London Status: Active Notified: 15/06/2021 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowther, David Roland London Status: Active Notified: 27/06/2023 Role: Secretary
    D'Oyen Mckenna, Tjada London Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Feld, Tove London Status: Active Notified: 15/06/2021 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Holliday Jr, Charles Otis London Status: Active Notified: 12/01/2022 Date of Birth: 03/1948 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kavafyan, Philippe Matthieu Kegam London Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Lord Browne, Edmund John Philip London, England Status: Active Notified: 06/10/2023 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Palmer, Duncan John London Status: Active Notified: 01/10/2022 Date of Birth: 10/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: British
    Ronald, Ivan Edward London Status: Active Notified: 28/05/2021 Date of Birth: 11/1972 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Townsend Krueger, Alex Stamford, Connecticut, United States Status: Active Notified: 18/02/2022 Date of Birth: 02/1974 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Jewkes, Robert John London Status: Ceased Notified: 19/04/2021 Ceased: 16/10/2023 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Venterra Limited Status: Active Notified: 28/05/2021 Companies House Number: 13309581 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •