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All Information about:

                        
Name

Ventus Investments Limited

Address
18
Riversway Business Village
Navigation Way
Preston
PR2 2YP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 03478754 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Natwest Commercial Services Limited
  • Natwest Invoice Finance Limited
  • Natwest Services NO2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Natwest Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02726164 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rbs Investment Executive Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc402010 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Balikhin, Alexander Michael London, England Status: Active Notified: 31/05/2021 Date of Birth: 12/1986 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Pario Renewables Limited, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 30/11/2017 Role: Secretary
    Rahman, Omar Abbas London, England Status: Active Notified: 18/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Kirilova, Margarita London, England Status: Ceased Notified: 02/03/2023 Ceased: 18/08/2023 Date of Birth: 07/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Le Gal, Anne-Noelle Noelle London, England Status: Ceased Notified: 08/12/2015 Ceased: 11/01/2019 Occupation: Associate Director Role: Director Country of Residence: England Nationality: French
    Rosati, Valeria, Ms London, England Status: Ceased Notified: 11/01/2019 Ceased: 15/04/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (7)

    gb-flag GB European Investments (Crook Hill) Limited Status: Active Notified: 18/12/2018 Companies House Number: 08708744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB European Investments (Lancashire 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08884811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB European Investments (Lancashire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08708404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hirwaun (MB) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08723497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pant Y WAL Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07751719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pennant Walters (Pant Y WAL) Holdings Limited Status: Active Notified: 20/12/2018 Companies House Number: 07774357 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pennant Walters Hirwaun (Holdings) Limited Status: Active Notified: 20/12/2018 Companies House Number: 08694625 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%