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VENICE FUNDCO LIMITED

#06924204activeltd

Is VENICE FUNDCO LIMITED Vetted & Legitimate?

VENICE FUNDCO LIMITED was incorporated on 4 June 2009 as a private limited company, making it 17 years old. Its principal activity is other business support service activities n.e.c.. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 22 historical appointments that have since resigned. There are 16 charges registered against this company, all of which have been satisfied. The company is controlled by Venice Topco Limited as persons with significant control (PSC).

Company Age17 yrs
Statusactive
Active Officers2
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 17 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 16 charge(s) are fully satisfied.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 50)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 02/07/2017

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 16 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Jun 18, 2026

confirmation statement with no updates

confirmation statement

filing
May 13, 2026

accounts with accounts type full

accounts

filing
Jun 17, 2025

confirmation statement with no updates

confirmation statement

filing
Mar 20, 2025

accounts with accounts type full

accounts

filing
Jan 31, 2025

termination director company with name termination date

officers

filing
Jan 31, 2025

appoint person director company with name date

officers

filing
Jan 31, 2025

appoint person director company with name date

officers

filing
Jan 31, 2025

termination director company with name termination date

officers

filing
Jun 13, 2024

confirmation statement with no updates

confirmation statement

filing
Apr 27, 2024

accounts with accounts type full

accounts

filing
Dec 19, 2023

appoint person director company with name date

officers

filing
Dec 18, 2023

termination director company with name termination date

officers

filing
Sep 5, 2023

gazette filings brought up to date

gazette

filing
Sep 4, 2023

accounts with accounts type full

accounts

filing
Aug 1, 2023

gazette notice compulsory

gazette

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 16 total charge(s)

  • fully satisfiedDeed of fiduciary security over shares executed outside the united kingdom over property situated there
    Entitled: Dnb Bank Asa (The Fiduciary Grantee)
    Created: 2013-01-23Satisfied: 2017-07-19
  • fully satisfiedPledge of shares agreement executed outside the united kingdom over property situated there
    Entitled: Dnb Bank Asa
    Created: 2013-01-23Satisfied: 2017-07-19
  • fully satisfiedSupplemental legal charge to a debenture
    Entitled: Dnb Bank Asa (The Security Agent)
    Created: 2012-11-02Satisfied: 2013-09-03
  • fully satisfiedSecurity agreement
    Entitled: Hsbc Investment Bank Holdings PLC
    Created: 2011-12-08Satisfied: 2013-09-03
  • fully satisfiedBond and floating charge
    Entitled: Hsbc Investment Bank Holdings PLC
    Created: 2011-12-08Satisfied: 2013-09-03
  • fully satisfiedShare pledge
    Entitled: Dnb Bank Asa
    Created: 2011-12-07Satisfied: 2013-09-03
  • fully satisfiedBond and floating charge
    Entitled: Dnb Bank Asa
    Created: 2011-12-07Satisfied: 2013-09-03
  • fully satisfiedDebenture
    Entitled: Dnb Bank Asa (The Security Agent)
    Created: 2011-12-07Satisfied: 2013-09-03
  • fully satisfiedShare charge
    Entitled: The Royal Bank of Scotland PLC (Security Agent)
    Created: 2011-02-22Satisfied: 2011-12-17
  • fully satisfiedSecurity agreement
    Entitled: Hsbc Investment Bank Holdings PLC
    Created: 2010-11-15Satisfied: 2013-09-03
  • fully satisfiedDebenture
    Entitled: Inflexion Private Equity Partners LLP (The "Security Trustee")
    Created: 2010-11-15Satisfied: 2011-12-17
  • fully satisfiedShare pledge
    Entitled: The Royal Bank of Scotland PLC as Security Agent for Each of the Secured Parties (The Security Agent)
    Created: 2009-10-07Satisfied: 2011-12-17
  • fully satisfiedShare pledge agreement
    Entitled: The Royal Bank of Scotland PLC as Security Agent on Behalf of the Secured Parties (The Security Agent)
    Created: 2009-09-30Satisfied: 2011-12-17
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC (The "Security Agent")
    Created: 2009-07-24Satisfied: 2011-12-17
  • fully satisfiedPledge over deposit account
    Entitled: The Royal Bank of Scotland PLC (The "Security Agent")
    Created: 2009-07-24Satisfied: 2011-12-17
  • fully satisfiedDebenture
    Entitled: Inflexion Private Equity Partnership LLP (As Agent and Security Trustee for Each of the Noteholders) the Security Trustee
    Created: 2009-07-24Satisfied: 2011-12-17

Ownership & Control (PSC)

  • CorporateVenice Topco Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • confirmation statement2026-06-18
    View PDF
    confirmation statement with no updates
  • accounts2026-05-13
    View PDF
    accounts with accounts type full
  • confirmation statement2025-06-17
    View PDF
    confirmation statement with no updates
  • accounts2025-03-20
    View PDF
    accounts with accounts type full
  • officers2025-01-31
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated2009-06-04
  • Next Accounts DueN/A
  • Next Confirmation Due02/07/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.