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Home > England & Wales Companies > VENTRA ASSET MANAGEMENT LIMITED
Company Information for

VENTRA ASSET MANAGEMENT LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
05152955
Private Limited Company
Active

Company Overview

About Ventra Asset Management Ltd
VENTRA ASSET MANAGEMENT LIMITED was founded on 2004-06-14 and has its registered office in London. The organisation's status is listed as "Active". Ventra Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VENTRA ASSET MANAGEMENT LIMITED
 
Legal Registered Office
FIFTH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
Other companies in W1B
 
Filing Information
Company Number 05152955
Company ID Number 05152955
Date formed 2004-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 16:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTRA ASSET MANAGEMENT LIMITED
The accountancy firm based at this address is KING & KING LIMITED
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Company Officers of VENTRA ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NISHMA PALASUNTHERAM
 Company Secretary 2004-06-14
VISWAJIT PALASUNTHERAM
 Director 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-06-14 2004-06-14
SDG REGISTRARS LIMITED
 Nominated Director 2004-06-14 2004-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHMA PALASUNTHERAM COATESIDE TIME-SHARE LIMITED Company Secretary 2009-01-01 CURRENT 1982-06-08 Active - Proposal to Strike off
NISHMA PALASUNTHERAM VENTRA 36 LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA 27 LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA 15 LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA GROUP LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Active
NISHMA PALASUNTHERAM VENTRA 24 LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-01-08
NISHMA PALASUNTHERAM VENTRA 1 MANAGEMENT LIMITED Company Secretary 2003-01-07 CURRENT 2003-01-07 Dissolved 2014-12-12
NISHMA PALASUNTHERAM VENTRA 9 LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Liquidation
NISHMA PALASUNTHERAM VENTRA 6 LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2015-02-20
NISHMA PALASUNTHERAM VENTRA INVESTMENTS LIMITED Company Secretary 1996-11-15 CURRENT 1996-03-20 Liquidation
NISHMA PALASUNTHERAM SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED Company Secretary 1994-03-19 CURRENT 1992-03-19 Active
VISWAJIT PALASUNTHERAM KIMBER (UK) LTD Director 2012-10-02 CURRENT 2011-10-21 Dissolved 2014-09-16
VISWAJIT PALASUNTHERAM SWISS MANAGEMENT LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
VISWAJIT PALASUNTHERAM COATESIDE TIME-SHARE LIMITED Director 2009-01-01 CURRENT 1982-06-08 Active - Proposal to Strike off
VISWAJIT PALASUNTHERAM VENTRA 36 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
VISWAJIT PALASUNTHERAM VENTRA 27 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
VISWAJIT PALASUNTHERAM VENTRA 15 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
VISWAJIT PALASUNTHERAM VENTRA GROUP LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
VISWAJIT PALASUNTHERAM VENTRA 24 LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-01-08
VISWAJIT PALASUNTHERAM VENTRA 1 MANAGEMENT LIMITED Director 2003-01-07 CURRENT 2003-01-07 Dissolved 2014-12-12
VISWAJIT PALASUNTHERAM VENTRA 9 LIMITED Director 2003-01-06 CURRENT 2003-01-06 Liquidation
VISWAJIT PALASUNTHERAM VENTRA 6 LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2015-02-20
VISWAJIT PALASUNTHERAM VENTRA INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-03-20 Liquidation
VISWAJIT PALASUNTHERAM SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED Director 1992-03-19 CURRENT 1992-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-16CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-11CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-04CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-07-03PSC05Change of details for Ventra Group Limited as a person with significant control on 2021-10-07
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-06-23PSC02Notification of Ventra Group Limited as a person with significant control on 2018-04-01
2020-06-23PSC07CESSATION OF VISWAJIT PALASUNTHERAM AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISWAJIT PALASUNTHERAM
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Mr Viswajit Palasuntheram on 2015-06-14
2015-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS NISHMA PALASUNTHERAM on 2015-06-14
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0114/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AAMDAmended full accounts made up to 2011-06-30
2012-07-17AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-07-07DISS40Compulsory strike-off action has been discontinued
2012-07-06AR0114/06/12 ANNUAL RETURN FULL LIST
2012-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS NISHMA PALASUNTHERAM on 2012-06-13
2012-07-06CH01Director's details changed for Mr Viswajit Palasuntheram on 2012-06-13
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-24CH01Director's details changed for Mr Viswajit Palasuntheram on 2011-10-20
2011-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS NISHMA PALASUNTHERAM on 2011-10-20
2011-07-15AR0114/06/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISWAJIT PALASUNTHERAM / 01/01/2011
2011-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NISHMA PALASUNTHERAM / 01/01/2011
2011-07-01SH0107/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-23AR0114/06/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-23363aRETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
2009-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-01363sRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-07-10363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-06-29363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-06-28363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-07-01288bSECRETARY RESIGNED
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to VENTRA ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against VENTRA ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTRA ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTRA ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of VENTRA ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTRA ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of VENTRA ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTRA ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as VENTRA ASSET MANAGEMENT LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where VENTRA ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVENTRA ASSET MANAGEMENT LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTRA ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTRA ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7BU