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Company Information for

VENICE FUNDCO LIMITED

45 Colbourne Avenue, Nelson Park, Cramlington, NORTHUMBERLAND, NE23 1WD,
Company Registration Number
06924204
Private Limited Company
Active

Company Overview

About Venice Fundco Ltd
VENICE FUNDCO LIMITED was founded on 2009-06-04 and has its registered office in Cramlington. The organisation's status is listed as "Active". Venice Fundco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VENICE FUNDCO LIMITED
 
Legal Registered Office
45 Colbourne Avenue
Nelson Park
Cramlington
NORTHUMBERLAND
NE23 1WD
Other companies in WS10
 
Filing Information
Company Number 06924204
Company ID Number 06924204
Date formed 2009-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-06-04
Return next due 2025-06-18
Type of accounts FULL
Last Datalog update: 2024-06-13 08:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENICE FUNDCO LIMITED
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Companies with same name VENICE FUNDCO LIMITED
The following companies were found which have the same name as VENICE FUNDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENICE FUNDCO LIMITED Singapore Active Company formed on the 2011-02-23

Company Officers of VENICE FUNDCO LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES GEMMELL
 Company Secretary 2013-08-27
NICHOLAS JAMES GEMMELL
 Director 2015-09-01
RICHARD MARTIN ROMAN
 Director 2017-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
TERRENCE MARTIN BRAATZ
 Director 2013-08-27 2017-12-18
JOHN LANDIS DICK
 Director 2015-09-01 2017-12-18
JAN DE KONING
 Director 2014-10-29 2015-09-01
WILLIAM JOHN BAYLISS
 Director 2011-09-02 2014-11-02
ADRIAN JOHN BANNISTER
 Director 2013-02-14 2014-10-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-02-01 2013-08-27
CHRIS CHAPMAN
 Director 2013-02-14 2013-08-27
JAMES GASKELL
 Director 2010-02-12 2013-08-27
DONALD WILLIAM FEATHERSTONE
 Director 2010-07-23 2013-02-14
WOLFGANG WANDL
 Director 2009-06-04 2013-02-14
PETTER NILSEN
 Director 2009-07-24 2012-10-29
GLEN FIETTA
 Director 2010-07-23 2012-02-29
JAMES GASKELL
 Company Secretary 2010-07-06 2011-12-09
EVEN GJESDAL
 Company Secretary 2009-09-24 2010-07-06
JANICE O'BRIEN
 Company Secretary 2009-07-24 2009-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES GEMMELL EQUALIZER FLANGE INTEGRITY SYSTEMS LTD Director 2018-05-11 CURRENT 2014-06-19 Active - Proposal to Strike off
NICHOLAS JAMES GEMMELL EQUALIZER INTERNATIONAL LIMITED Director 2018-05-11 CURRENT 1994-03-07 Active - Proposal to Strike off
NICHOLAS JAMES GEMMELL CAM 1 LIMITED Director 2017-12-18 CURRENT 2017-03-09 Active
NICHOLAS JAMES GEMMELL ETG ASIA HOLDINGS LIMITED Director 2017-12-18 CURRENT 2016-08-12 Active
NICHOLAS JAMES GEMMELL ETG INVESTMENTS LIMITED Director 2017-12-18 CURRENT 2016-08-19 Active
NICHOLAS JAMES GEMMELL FIBRON BX LIMITED Director 2017-12-18 CURRENT 1987-01-28 Active
NICHOLAS JAMES GEMMELL CORTLAND U.K. HOLDINGS LIMITED Director 2017-12-18 CURRENT 2000-01-28 Active
NICHOLAS JAMES GEMMELL MIRAGE MACHINES LIMITED Director 2017-12-01 CURRENT 1993-02-09 Active - Proposal to Strike off
NICHOLAS JAMES GEMMELL ENERPAC ACQUISITIONS FINANCE LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
NICHOLAS JAMES GEMMELL BML PN LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
NICHOLAS JAMES GEMMELL ENERPAC ENERGY LIMITED Director 2016-10-12 CURRENT 2013-06-13 Active
NICHOLAS JAMES GEMMELL ENERPAC GLOBAL FINANCING LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
NICHOLAS JAMES GEMMELL ENERPAC UK LTD Director 2016-05-05 CURRENT 1965-01-08 Active
NICHOLAS JAMES GEMMELL ENERPAC ACQUISITIONS LIMITED Director 2015-09-10 CURRENT 2011-05-13 Active
NICHOLAS JAMES GEMMELL D. L. RICCI LTD. Director 2015-09-01 CURRENT 1997-07-01 Active - Proposal to Strike off
NICHOLAS JAMES GEMMELL ENERPAC INTERNATIONAL LIMITED Director 2015-09-01 CURRENT 2005-05-13 Active
NICHOLAS JAMES GEMMELL VENICE TOPCO LIMITED Director 2015-09-01 CURRENT 2009-06-03 Active
NICHOLAS JAMES GEMMELL HEDLEY PURVIS VENTURES LIMITED Director 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
NICHOLAS JAMES GEMMELL HEDLEY PURVIS INTERNATIONAL LIMITED Director 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
NICHOLAS JAMES GEMMELL HEDLEY PURVIS GROUP LIMITED Director 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
NICHOLAS JAMES GEMMELL HEDLEY PURVIS HOLDINGS LIMITED Director 2015-08-17 CURRENT 2004-03-09 Dissolved 2017-09-19
NICHOLAS JAMES GEMMELL ENERGISE I.T. LIMITED Director 2015-08-17 CURRENT 2000-06-22 Dissolved 2017-09-19
NICHOLAS JAMES GEMMELL ENERPAC FINANCE LIMITED Director 2015-08-17 CURRENT 2006-05-23 Active
NICHOLAS JAMES GEMMELL ETG GLOBAL HOLDINGS LIMITED Director 2015-08-17 CURRENT 2015-02-17 Active
NICHOLAS JAMES GEMMELL HYDRATIGHT LIMITED Director 2015-08-17 CURRENT 1995-06-19 Active
NICHOLAS JAMES GEMMELL ENERPAC HOLDINGS LIMITED Director 2015-08-17 CURRENT 2005-05-13 Active
NICHOLAS JAMES GEMMELL HYDRATIGHT OPERATIONS LIMITED Director 2015-08-17 CURRENT 1978-08-22 Active
RICHARD MARTIN ROMAN EQUALIZER FLANGE INTEGRITY SYSTEMS LTD Director 2018-05-11 CURRENT 2014-06-19 Active - Proposal to Strike off
RICHARD MARTIN ROMAN EQUALIZER INTERNATIONAL LIMITED Director 2018-05-11 CURRENT 1994-03-07 Active - Proposal to Strike off
RICHARD MARTIN ROMAN D. L. RICCI LTD. Director 2017-12-18 CURRENT 1997-07-01 Active - Proposal to Strike off
RICHARD MARTIN ROMAN ENERPAC FINANCE LIMITED Director 2017-12-18 CURRENT 2006-05-23 Active
RICHARD MARTIN ROMAN ENERPAC ENERGY LIMITED Director 2017-12-18 CURRENT 2013-06-13 Active
RICHARD MARTIN ROMAN ETG GLOBAL HOLDINGS LIMITED Director 2017-12-18 CURRENT 2015-02-17 Active
RICHARD MARTIN ROMAN ETG ASIA HOLDINGS LIMITED Director 2017-12-18 CURRENT 2016-08-12 Active
RICHARD MARTIN ROMAN ETG INVESTMENTS LIMITED Director 2017-12-18 CURRENT 2016-08-19 Active
RICHARD MARTIN ROMAN FIBRON BX LIMITED Director 2017-12-18 CURRENT 1987-01-28 Active
RICHARD MARTIN ROMAN ENERPAC UK LTD Director 2017-12-18 CURRENT 1965-01-08 Active
RICHARD MARTIN ROMAN HYDRATIGHT LIMITED Director 2017-12-18 CURRENT 1995-06-19 Active
RICHARD MARTIN ROMAN CORTLAND U.K. HOLDINGS LIMITED Director 2017-12-18 CURRENT 2000-01-28 Active
RICHARD MARTIN ROMAN ENERPAC INTERNATIONAL LIMITED Director 2017-12-18 CURRENT 2005-05-13 Active
RICHARD MARTIN ROMAN ENERPAC HOLDINGS LIMITED Director 2017-12-18 CURRENT 2005-05-13 Active
RICHARD MARTIN ROMAN ENERPAC ACQUISITIONS LIMITED Director 2017-12-18 CURRENT 2011-05-13 Active
RICHARD MARTIN ROMAN BML PN LIMITED Director 2017-12-18 CURRENT 2017-01-18 Active
RICHARD MARTIN ROMAN HYDRATIGHT OPERATIONS LIMITED Director 2017-12-18 CURRENT 1978-08-22 Active
RICHARD MARTIN ROMAN VENICE TOPCO LIMITED Director 2017-12-18 CURRENT 2009-06-03 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
2024-06-13CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2024-04-27FULL ACCOUNTS MADE UP TO 31/08/23
2023-09-05Compulsory strike-off action has been discontinued
2023-09-04FULL ACCOUNTS MADE UP TO 31/08/22
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-06-06CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN
2022-10-04DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD
2022-08-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-08-05SH0129/07/22 STATEMENT OF CAPITAL GBP 8357471
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-05-25CH01Director's details changed for Mr Richard Martin Roman on 2022-05-25
2022-05-25PSC05Change of details for Venice Topco Limited as a person with significant control on 2021-10-08
2022-01-12FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-12AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ
2021-09-29AP01DIRECTOR APPOINTED MR PAUL JAMES O’CONNELL
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GASKELL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-09-28AP01DIRECTOR APPOINTED MR JAMES RICHARD GASKELL
2020-09-28TM02Termination of appointment of Nicholas James Gemmell on 2020-09-28
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GEMMELL
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-03-27AD03Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
2019-03-27AD02Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
2019-01-11AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1174225
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-13SH20Statement by Directors
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1174225
2018-03-13SH19Statement of capital on 2018-03-13 GBP 1,174,225
2018-03-13CAP-SSSolvency Statement dated 26/02/18
2018-03-13RES13Resolutions passed:
  • Reduce share premium 26/02/2018
  • Resolution of reduction in issued share capital
2018-03-13RES06REDUCE ISSUED CAPITAL 26/02/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROMAN / 16/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROMAN / 16/01/2018
2017-12-20AP01DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DICK
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE BRAATZ
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENICE TOPCO LIMITED
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENICE TOPCO LIMITED
2017-07-04PSC02Notification of Venice Topco Limited as a person with significant control on 2016-04-06
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1174225
2016-08-02AR0104/06/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-03AP01DIRECTOR APPOINTED MR JOHN LANDIS DICK
2015-09-03AP01DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1174225
2015-06-04AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER
2014-11-03AP01DIRECTOR APPOINTED MR JAN DE KONING
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAYLISS
2014-09-02MISCSECTION 519
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1174225
2014-06-04AR0104/06/14 FULL LIST
2014-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICK GEMMELL / 10/01/2014
2013-09-26RES01ADOPT ARTICLES 27/08/2013
2013-09-03AP01DIRECTOR APPOINTED MR TERRENCE MARTIN BRAATZ
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 1 PARK ROW LEEDS LS1 5AB
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GASKELL
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAPMAN
2013-09-03AP03SECRETARY APPOINTED MR NICK GEMMELL
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2013-09-03AA01PREVSHO FROM 31/12/2013 TO 31/08/2013
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-07-09AR0104/06/13 FULL LIST
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AP01DIRECTOR APPOINTED CHRIS CHAPMAN
2013-03-01AP01DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WANDL
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD FEATHERSTONE
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETTER NILSEN
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0104/06/12 FULL LIST
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY JAMES GASKELL
2012-06-19AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GLEN FIETTA
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-02-13AUDAUDITOR'S RESIGNATION
2012-01-12SH0109/12/11 STATEMENT OF CAPITAL GBP 1174225
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-09-20AP01DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS
2011-07-01AR0104/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG WANDL / 01/01/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETTER NILSEN / 01/01/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GASKELL / 01/01/2011
2011-03-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VENICE FUNDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENICE FUNDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF FIDUCIARY SECURITY OVER SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2013-02-01 Satisfied DNB BANK ASA (THE FIDUCIARY GRANTEE)
PLEDGE OF SHARES AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2013-01-29 Satisfied DNB BANK ASA
SUPPLEMENTAL LEGAL CHARGE TO A DEBENTURE 2012-11-02 Satisfied DNB BANK ASA (THE SECURITY AGENT)
BOND AND FLOATING CHARGE 2011-12-08 Satisfied HSBC INVESTMENT BANK HOLDINGS PLC
SECURITY AGREEMENT 2011-12-08 Satisfied HSBC INVESTMENT BANK HOLDINGS PLC
DEBENTURE 2011-12-07 Satisfied DNB BANK ASA (THE SECURITY AGENT)
BOND AND FLOATING CHARGE 2011-12-07 Satisfied DNB BANK ASA
SHARE PLEDGE 2011-12-07 Satisfied DNB BANK ASA
SHARE CHARGE 2011-02-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE 2010-11-15 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP (THE "SECURITY TRUSTEE")
SECURITY AGREEMENT 2010-11-15 Satisfied HSBC INVESTMENT BANK HOLDINGS PLC
SHARE PLEDGE 2009-10-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
SHARE PLEDGE AGREEMENT 2009-09-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2009-07-24 Satisfied INFLEXION PRIVATE EQUITY PARTNERSHIP LLP (AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE NOTEHOLDERS) THE SECURITY TRUSTEE
PLEDGE OVER DEPOSIT ACCOUNT 2009-07-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
DEBENTURE 2009-07-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of VENICE FUNDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENICE FUNDCO LIMITED
Trademarks
We have not found any records of VENICE FUNDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENICE FUNDCO 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 (82990 - Other business support service activities n.e.c.) as VENICE FUNDCO LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VENICE FUNDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENICE FUNDCO 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 VENICE FUNDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE23 1WD