Venice Spareco Limited
Company 05894320 Live but Receiver Manager on at least one charge
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Suraj Rashmikant Shah Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Venice Spareco 2 Limited 1 shared director
- Z Hotels OLD Street Limited 1 shared director
- Z Hotels City LTD 1 shared director
- Z Hotels Covent Garden Limited 1 shared director
- Heathcock Court OP CO Limited 1 shared director
- Velep LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05894320 |
| Status | Live but Receiver Manager on at least one charge |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | 4TH FLOOR, 22, BAKER STREET, LONDON, W1U 3BW |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HCC Properties LTD ceased 2019-01-16
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Suraj Rashmikant Shah Director · appointed 2022
Show 11 former officers
- Meenal Devani Director · appointed 2022 · resigned 2022
- James Alexander Burrell Director · appointed 2014 · resigned 2022
- Matthew Edward Bennison Director · appointed 2011 · resigned 2014
- Matthew Edward Bennison Secretary · appointed 2011 · resigned 2014
- Timothy John Doubleday Director · appointed 2010 · resigned 2011
- Timothy Doubleday Secretary · appointed 2010 · resigned 2011
- Paul Sandle Nisbett Director · appointed 2008 · resigned 2010
- Mark Day Director · appointed 2007 · resigned 2008
- Anthony Gerard Troy Director · appointed 2006 · resigned 2022
- Geraldine Josephine Gallagher Director · appointed 2006 · resigned 2020
- Gail Susan Hunter Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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