Skip to contentClarengateINTELLIGENCE
Companies/05947281

Venice Spareco 2 Limited

Private Limited Company · London

Live but Receiver Manager on at least one chargeUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-21 · No cessation recorded

Source record 10503380
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-16 · Ceased 2022-01-21

Source record 4364080
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-01-16

Source record 8466495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SS
Suraj ShahCurrent director
Appointed 2022-12-09 · 3 yrs · Director
+79 others
MG
Manish GudkaCurrent director
Appointed 2022-01-21 · 4 yrs · Director
+210 others
Show 12 historical appointments
JB
James BurrellResigned director
Resigned 2014-11-10 · 7 yrs · Accountant
GG
Geraldine GallagherResigned directorResigned secretary
Resigned 2014-01-31 · 6 yrs · Finance Director
MB
Matthew BennisonResigned secretary
Resigned 2011-07-19 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-07-19 · 2 yrs · Company Director
TD
Timothy DoubledayResigned secretary
Resigned 2010-11-29
TD
Timothy DoubledayResigned director
Resigned 2010-11-29 · Chief Financial Officer
PN
Paul NisbettResigned director
Resigned 2008-08-08 · 2 yrs · Company Director
MD
Mark DayResigned director
Resigned 2007-09-07 · Director
AT
Anthony TroyResigned director
Resigned 2006-10-13 · 15 yrs · Director
DP
David PudgeResigned director
Resigned 2006-09-26
AL
Adrian LevyResigned director
Resigned 2006-09-26 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active