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VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED

Dissolved London

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
V

VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED

Other specialised construction activities n.e.c.

Founded 8 Dec 2010 Dissolved London, England
Other specialised construction activities n.e.c.
Accounts Submitted 22 Sept 2023
Confirmation Statement Submitted 5 Dec 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Henrietta House Henrietta Place London W1G 0NB England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 4 resigned
Status
Ross Jeffrey HowardDirectorBritishUnited Kingdom5215 Mar 2022Active

Shareholders

Shareholders (13)

Vbsl Ltd
100.0%
44030 Nov 2022
Tom Barton
0.0%
030 Nov 2022
Tom Barton
0.0%
030 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Vbsl Limited

United Kingdom

Active
Notified 14 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rrat Limited

Ceased 14 Mar 2022

Ceased

Tom Johnathan Barton

Ceased 6 Apr 2016

Ceased

Richard Iain Sherrott

Ceased 6 Apr 2016

Ceased

Andrew Charles Lockhart

Ceased 6 Apr 2016

Ceased

Richard David Venables

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

VBSL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE LIMITED united kingdom shares 75 to 100 percent
CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GROUP, INC. united states of america
VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2024GazetteGazette Dissolved VoluntaryView(1 page)
2 Jul 2024GazetteGazette Notice VoluntaryView(1 page)
24 Jun 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Dec 2023Confirmation StatementConfirmation statement made on 2023-11-07 with no updatesView(3 pages)
23 Oct 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Sept 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
2 Jul 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Jun 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
5 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-11-07 with no updates

View Document(3 pages)
23 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 17 Sept 2024

Gazette Notice Voluntary

1 years ago on 2 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 24 Jun 2024

Confirmation statement made on 2023-11-07 with no updates

2 years ago on 5 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 23 Oct 2023