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Yes, upgrade to LiteVENICE FUNDCO LIMITED
45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD
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VENICE FUNDCO LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 June 2009
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 07 May 2026. Next accounts due by 31 May 2027
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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 Imran Khalid Malik | Director | ||
| Mr Erik Martin De Greef | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Fiduciary Security Over Shares Executed Outside The United Kingdom Overproperty Situated There | Dnb Bank Asa (The Fiduciary Grantee) | SATISFIED | ||
| Pledge Of Shares Agreement Executed Outside The United Kingdom Over Property Situated There | Dnb Bank Asa | SATISFIED | ||
| Supplemental Legal Charge To A Debenture | Dnb Bank Asa (The Security Agent) | SATISFIED | ||
| Share Pledge | Dnb Bank Asa | SATISFIED | ||
| Bond And Floating Charge | Dnb Bank Asa | SATISFIED | ||
| Debenture | Dnb Bank Asa (The Security Agent) | SATISFIED | ||
| Security Agreement | Hsbc Investment Bank Holdings PLC | SATISFIED | ||
| Bond And Floating Charge | Hsbc Investment Bank Holdings PLC | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC (Security Agent) | SATISFIED | ||
| Security Agreement | Hsbc Investment Bank Holdings PLC | SATISFIED | ||
| Debenture | Inflexion Private Equity Partners Llp (The "security Trustee") | SATISFIED | ||
| Share Pledge Agreement | The Royal Bank Of Scotland PLC As Security Agent On Behalf Of The Secured Parties (The Security | SATISFIED | ||
| Share Pledge | The Royal Bank Of Scotland PLC As Security Agent For Each Of The Secured Parties (The Security | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (The "security Agent") | SATISFIED | ||
| Pledge Over Deposit Account | The Royal Bank Of Scotland PLC (The "security Agent") | SATISFIED | ||
| Debenture | Inflexion Private Equity Partnership Llp (As Agent And Security Trustee For Each Of The Notehol | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £176,086,000.00 | £171,652,000.00 | £170,561,000.00 | £175,167,000.00 | £67,611,000.00 |
| Total Current Liabilities | £270,000.00 | £0.00 | £0.00 | £0.00 | £13,183,000.00 |
| Total Current Assets | £1,053,000.00 | £2,468,000.00 | £2,387,000.00 | £3,683,000.00 | £0.00 |
Frequently Asked Questions about VENICE FUNDCO LIMITED
Detailed answers about VENICE FUNDCO LIMITED, including incorporation, status, business activity, and accounts information.
When was VENICE FUNDCO LIMITED founded?
VENICE FUNDCO LIMITED was officially incorporated on 04 June 2009 and is registered under company number 06924204. 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 VENICE FUNDCO 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 VENICE FUNDCO LIMITED?
VENICE FUNDCO 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 VENICE FUNDCO LIMITED do?
VENICE FUNDCO LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . 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 VENICE FUNDCO LIMITED's registered address?
The registered office address of VENICE FUNDCO LIMITED is 45, Nelson Park, Cramlington, Northumberland, NE23 1WD. This is the official address filed with Companies House for legal and statutory correspondence.
Is VENICE FUNDCO LIMITED financially stable?
Based on the latest accounts up to 07 May 2026, VENICE FUNDCO LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 May 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.