Venaglass Courtfield (Commercial) Limited

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Company number: 06779858
Status: Active
Registered address: Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, Ec4a 3dw
Incorporated: 23 December 2008
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Boodle Hatfield Secretarial Limited
Corporate Secretary
Appointed: 2008-12-23
- BOODLE HATFIELD SECRETARIAL LIMITED — Officer, appointed 2008-12-23
- BOODLE HATFIELD SECRETARIAL LIMITED — Officer, appointed 2008-12-23
- BOODLE HATFIELD SECRETARIAL LIMITED — Officer, appointed 2008-07-23
Vaughan, Jerome Henry
Director
Nationality: British · Residence: England · Appointed: 2008-12-23
- Jerome Henry VAUGHAN — Officer, appointed 2013-10-18
- Jerome Henry VAUGHAN — Officer, appointed 2013-05-02
- Jerome Henry VAUGHAN — Officer, appointed 2009-01-29
Vaughan, Lorna Patricia
Director
Nationality: British · Residence: England · Appointed: 2012-10-01
- Lorna Patricia VAUGHAN — Officer, appointed 2014-10-09
- Lorna Patricia VAUGHAN — Officer, appointed 2012-10-01
- Lorna Patricia VAUGHAN — Officer, appointed 2012-10-01
Vaughan, Patrick
Director
Nationality: British · Residence: United Kingdom · Appointed: 2008-12-23 · Resigned: 2020-08-18
- Patrick VAUGHAN — Officer, appointed 2014-10-09, resigned 2020-08-18
- Patrick VAUGHAN — Officer, appointed 2008-12-23, resigned 2020-08-18
- Patrick VAUGHAN — Officer, appointed 2008-12-23, resigned 2020-08-18

Filing History

confirmation-statement-with-no-updates
Date: 2025-11-04 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-09-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-11-21 · Type: CS01
change-person-director-company-with-change-date
Date: 2024-11-21 · Type: CH01
accounts-with-accounts-type-total-exemption-full
Date: 2024-09-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-11-22 · Type: CS01
change-person-director-company-with-change-date
Date: 2023-11-22 · Type: CH01
change-person-director-company-with-change-date
Date: 2023-11-22 · Type: CH01

PSC / Beneficial Ownership

Mr Bryan Anthony Joseph Radcliffe
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2016-04-06
Venaglass Courtfield Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 27 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.