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VENICE FUNDCO LIMITED
45 Colbourne Avenue,
Cramlington,
Northumberland,
NE23 1WD
-
active
Active - Accounts Filed - Age: 16 Year(s)
- Directors: 2
- Company No: 06924204
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VENICE FUNDCO LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VENICE FUNDCO LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 June 2009
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 17 Mar 2025. Next accounts due by 31 May 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Imran Khalid Malik | Director | ||
| Mr Erik Martin De Greef | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Fiduciary Security Over Shares Executed Outside The United Kingdom Overproperty Situated There | Dnb Bank Asa (The Fiduciary Grantee) | SATISFIED | ||
| Pledge Of Shares Agreement Executed Outside The United Kingdom Over Property Situated There | Dnb Bank Asa | SATISFIED | ||
| Supplemental Legal Charge To A Debenture | Dnb Bank Asa (The Security Agent) | SATISFIED | ||
| Share Pledge | Dnb Bank Asa | SATISFIED | ||
| Bond And Floating Charge | Dnb Bank Asa | SATISFIED | ||
| Debenture | Dnb Bank Asa (The Security Agent) | SATISFIED | ||
| Security Agreement | Hsbc Investment Bank Holdings PLC | SATISFIED | ||
| Bond And Floating Charge | Hsbc Investment Bank Holdings PLC | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC (Security Agent) | SATISFIED | ||
| Security Agreement | Hsbc Investment Bank Holdings PLC | SATISFIED | ||
| Debenture | Inflexion Private Equity Partners Llp (The "security Trustee") | SATISFIED | ||
| Share Pledge Agreement | The Royal Bank Of Scotland PLC As Security Agent On Behalf Of The Secured Parties (The Security | SATISFIED | ||
| Share Pledge | The Royal Bank Of Scotland PLC As Security Agent For Each Of The Secured Parties (The Security | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (The "security Agent") | SATISFIED | ||
| Pledge Over Deposit Account | The Royal Bank Of Scotland PLC (The "security Agent") | SATISFIED | ||
| Debenture | Inflexion Private Equity Partnership Llp (As Agent And Security Trustee For Each Of The Notehol | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £66,170,000.00 | £67,611,000.00 | £175,167,000.00 | £170,561,000.00 | £171,652,000.00 |
| Total Current Liabilities | £16,549,000.00 | £13,183,000.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £3,683,000.00 | £2,387,000.00 | £2,468,000.00 |