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Company information:
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Venice Investment Limited (No: 07549766)

Address: 1ST FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND

Status: Active

Incorporated: 03-Mar-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: SHERWYN MOHAN KATARKI ( DOB: Nov-1988   From: Mar-2021  )

Current Director: ANDREA LAZZARI ( DOB: Dec-1981   From: Mar-2011  )

Current Secretary: ENTREPRENOR LIMITED (   From: Aug-2022  )

Current Secretary: ENTREPRENOR LIMITED (   From: Aug-2022  )

Resigned Director: MASSIMO MARIOTTI (   From: Mar-2011   To: Nov-2013  )

Persons of Significant Control:

Mr Gian Marco Mariotti, 1st Floor Devonshire House Mayfair Place, London, W1J 8AJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Mr Andrea Lazzari, 1st Floor Devonshire House Mayfair Place, London, W1J 8AJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets 630 440 60 5,599,097 9,823,109 9,928,330 11,260,864 630.0,440.0,60.0,0.0,0.0,5599097.0,9823109.0,9928330.0,11260864.0
Fixed assets / Property, plant and equipment 630 440 60 630.0,440.0,60.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 157,715 150,180 152,928 159,122 162,632 213,021 375,457 375,798 329,649 157715.0,150180.0,152928.0,159122.0,162632.0,213021.0,375457.0,375798.0,329649.0
Current assets / Debtors 34,374 34374.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 123,341 150,180 152,928 159,122 162,632 213,021 375,457 375,798 329,649 123341.0,150180.0,152928.0,159122.0,162632.0,213021.0,375457.0,375798.0,329649.0
Prepayments and accrued income, not expressed within current asset subtotal 6,900 6,900 8,300 10,000 10,000 10,000 10,000 10,000 0.0,6900.0,6900.0,8300.0,10000.0,10000.0,10000.0,10000.0,10000.0
Net current assets (liabilities) 157,715 154,387 159,828 167,422 172,632 223,021 385,457 385,798 339,649 157715.0,154387.0,159828.0,167422.0,172632.0,223021.0,385457.0,385798.0,339649.0
Total assets less current liabilities 158,345 154,827 159,888 167,422 172,632 5,822,118 10,208,566 10,314,128 11,600,513 158345.0,154827.0,159888.0,167422.0,172632.0,5822118.0,10208566.0,10314128.0,11600513.0
Net assets (liabilities) 141,345 137,827 142,888 148,848 154,343 196,195 329,647 354,892 402,637 141345.0,137827.0,142888.0,148848.0,154343.0,196195.0,329647.0,354892.0,402637.0
Equity / share capital and reserves 141,345 137,827 142,888 148,848 154,343 196,195 329,647 354,892 402,637 141345.0,137827.0,142888.0,148848.0,154343.0,196195.0,329647.0,354892.0,402637.0
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