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Yes, upgrade to LiteVENAGLASS LIMITED
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW
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VENAGLASS LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 May 1976
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 24 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Toby Simon Pentecost | Director | ||
| Mr Charles Joseph Vaughan | Director | ||
| Mr John Francis Vaughan | Director | ||
| Mr Luke Robinson Orlando Bridgeman | Director | ||
| Mr Jerome Henry Vaughan | Director | ||
| Mrs Lorna Patricia Vaughan | Director | ||
| BOODLE HATFIELD SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
34
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | |||
| Debenture | The Royal Bank Of Scotland PLC (Security Trustee) | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Supplemental Charge Which Is Supplemental To A Legal Charge Entered Into As A Deed Dated 31st March 1998 | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited, As Trustee And Agent For The Banks | SATISFIED | ||
| Legal Charge | N M Rothschild And Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Mortgage | Stepset Limited. | SATISFIED | ||
| Assignment Of Licence Fee | N.m. Rothschild And Sons Limited | SATISFIED | ||
| Debenture | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Debenture | N.m. Rothschild & Sons Limited. | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | OUTSTANDING | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Equitable Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £952,032.00 | £751,759.00 | £470,669.00 | £413,442.00 | £1,018,088.00 |
| Net Worth | £89,537,711.00 | £93,987,278.00 | £100,220,097.00 | £93,201,751.00 | £93,633,969.00 |
| Total Current Liabilities | £1,083,867.00 | £1,201,475.00 | £1,349,141.00 | £11,915,358.00 | £1,847,695.00 |
| Total Current Assets | £54,526,701.00 | £56,570,258.00 | £58,165,129.00 | £36,924,416.00 | £37,459,619.00 |
Frequently Asked Questions about VENAGLASS LIMITED
Detailed answers about VENAGLASS LIMITED, including incorporation, status, business activity, and accounts information.
When was VENAGLASS LIMITED founded?
VENAGLASS LIMITED was officially incorporated on 12 May 1976 and is registered under company number 01258242. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is VENAGLASS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of VENAGLASS LIMITED?
VENAGLASS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does VENAGLASS LIMITED do?
VENAGLASS LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is VENAGLASS LIMITED's registered address?
The registered office address of VENAGLASS LIMITED is 12, Gough Square, London, City Of London, EC4A 3DW. This is the official address filed with Companies House for legal and statutory correspondence.
Is VENAGLASS LIMITED financially stable?
Based on the latest accounts up to 24 Sep 2025, VENAGLASS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.