Company Active LTD

Company profile

Actis Venas Holdings Limited

UK company 16440634, incorporated on 9 May 2025.

Actis Venas Holdings Limited is a UK company with status Active founded in 2025 based in London.

Company number
16440634
Incorporated
9 May 2025
Companies House status
Active

Company identity

Founded / incorporated
9 May 2025

Company number 16440634

Verify at Companies House
Legal name
ACTIS VENAS HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
30 ST MARY AXE
LONDON
UNITED KINGDOM
EC3A 8BF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 1
1
Company Active LTD
Actis Venas Holdings Limited
CRN 16440634
2
Direct controller Active LLP
Actis GP LLP
CRN OC370074
3
Intermediate controller Active LTD
4
Ultimate controller Active LLP
Actis LLP
CRN OC305927

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

22 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Aug
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUzNzIxNzEwMmFkaXF6a2N4

Published 06 Aug 2026 06:39

25 Jul
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzMzQyNzM1MWFkaXF6a2N4 | Paper/PDF filed

Published 27 Jul 2026 22:48

08 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNTkzMzM3MGFkaXF6a2N4

Published 08 Jun 2026 16:58

08 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

09 May
2025

Incorporated

Inception

Company registered at Companies House