VENTUS INVESTMENTS LIMITED

Company summary

Company number: 03478754
Status: ACTIVE
Incorporated / age: 4 December 199728 years
Registered office: 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
NATWEST COMMERCIAL SERVICES LIMITED
NATWEST INVOICE FINANCE LIMITED
NATWEST SERVICES NO2 LIMITED
PLATFORM 7 LIMITED
INTERSTREAM LIMITED
INTERSTREAM LIMITED
GLOBAL DATASTREAM LIMITED

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIO RENEWABLES LIMITED ACTIVE Registration number 09665290	Secretary	30 Nov 2017				18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
BONNER, Matthew David ACTIVE	Director	18 Sep 2025		England	September 1999	3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SHARWOOD, Christopher Neil ACTIVE	Director	26 Aug 2025		United Kingdom	December 1993	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
CASTRO, Marcos RESIGNED	Secretary	23 Nov 2005	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
HOFMANN, David John RESIGNED	Secretary	04 Dec 1997	05 Dec 2000			16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
LEA, John Albert RESIGNED	Secretary	30 Mar 2001	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
RUSSELL, Christine Anne RESIGNED	Secretary	13 Sep 2011	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SMITH, Carolyn RESIGNED	Secretary	05 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	13 Sep 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
WHITTAKER, Carolyn Jean RESIGNED	Secretary	20 Apr 2004	23 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Dec 1997	04 Dec 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
PARIO LIMITED RESIGNED Registration number 5950008	Secretary	07 Oct 2015	30 Nov 2017			2, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
RBS SECRETARIAL SERVICES LIMITED RESIGNED Registration number SC269847	Secretary	27 Jul 2012	02 Sep 2015			24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
BALIKHIN, Alexander Michael RESIGNED	Director	31 May 2021	18 Mar 2025	United Kingdom	December 1986	18th Floor, Tower 42, 25, Old Broad Street, London, EC2N 1HQ, England
COLEMAN, Nicholas Charles RESIGNED	Director	04 Dec 1997	10 Dec 1999	England	January 1956	Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	28 Feb 2008		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
ENDERBY, William Kenneth RESIGNED	Director	10 Dec 1999	04 Jul 2003	United Kingdom	March 1953	Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR
HARROD, Nicholas Charles RESIGNED	Director	04 Dec 1997	04 Nov 1998		November 1953	17 Bulrush Close, Chatham, Kent, ME5 9BN
HOFMANN, David John RESIGNED	Director	10 Dec 1999	05 Dec 2000		April 1949	16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
HOLMES, Richard John Russell RESIGNED	Director	04 Dec 1997	02 Jun 1999		November 1949	Holmewood, Newick Lane, Mayfield, East Sussex, TN20 6RB
HOPKINS, Richard James RESIGNED	Director	20 Apr 2004	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
JACKSON, James Anthony RESIGNED	Director	15 Oct 2010	17 Apr 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
KIRILOVA, Margarita RESIGNED	Director	02 Mar 2023	18 Aug 2023	United Kingdom	July 1983	2nd Level, 50, St. Mary Axe, London, EC3A 8FR, England
KRON, Florian Tobias RESIGNED	Director	18 Mar 2025	26 Aug 2025	Germany	February 1989	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
LE GAL, Anne-Noelle Noelle RESIGNED	Director	08 Dec 2015	11 Jan 2019	England	December 1983	50, St. Mary Axe, London, EC3A 8FR, England
LEA, John Albert RESIGNED	Director	05 Dec 2000	20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	15 Oct 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MORIARTY, Antoinette Una RESIGNED	Director	05 Dec 2000	20 Apr 2004		June 1967	555 Rayners Lane, Pinner, Middlesex, HA5 5HP
NICHOLSON, Andrew James RESIGNED	Director	13 Sep 2011	01 Sep 2015	Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
RAHMAN, Omar Abbas RESIGNED	Director	18 Aug 2023	18 Mar 2025	England	November 1980	18th Floor, Tower 42, 25, Old Broad Street, London, EC2N 1HQ, England
ROSATI, Valeria, Ms RESIGNED	Director	11 Jan 2019	15 Apr 2023	United Kingdom	February 1975	2nd Level, 50, St. Mary Axe, London, EC3A 8FR, England
SCHUBERT, Oliver Jan RESIGNED	Director	01 Sep 2015	08 Dec 2015	United Kingdom	June 1972	50, St Mary Axe, London, EC3A 8FR, United Kingdom
SMITH, Carolyn RESIGNED	Director	05 Dec 2000	30 Mar 2001		November 1972	9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	15 Oct 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
SUTHERLAND, Sally Jane RESIGNED	Director	17 Apr 2012	01 Sep 2015	Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SZCZEPANIAK, Marissa Ann RESIGNED	Director	01 Sep 2015	31 May 2021	England	December 1980	50, St Mary Axe, London, EC3A 8FR, United Kingdom
VERMEER, Daniel Marinus Maria RESIGNED	Director	18 Mar 2025	18 Sep 2025	United Kingdom	February 1981	3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
WALLACE, Barbara Charlotte RESIGNED	Director	15 Oct 2010	13 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Dec 1997	04 Dec 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PARIO RENEWABLES LIMITED ACTIVE
Registration number: 09665290
Role: Secretary
Appointed on: 30 Nov 2017
Address: 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

BONNER, Matthew David ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: September 1999
Address: 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

SHARWOOD, Christopher Neil ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1993
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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