EUROREGISTRY
GB · Company with significant control
Ventra Group Limited
Ventra Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Ventra Group Limited
- Type
- Corporate entity
- Registration number
- 05677214
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 1 April 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ventra Group Limited's companies
- Ventra Group Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (3) and financial management (2).
- Registered offices in London (8).
- The companies were incorporated between 1955 and 2018.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ventra Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VENTRA 15 LIMITED 06002113 · Private Limited Company | Active | 17 November 2006 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2024 |
| VENTRA 33 LIMITED 11638422 · Private Limited Company | Active | 23 October 2018 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 1 January 2019 |
| H.E.WEBBER & SONS(ACCESSORIES)LIMITED 00558029 · Private Limited Company | Active | 1 December 1955 | London | Wholesale of other machinery and equipment; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 April 2018 |
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED 02698516 · Private Limited Company | Active | 19 March 1992 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 1 April 2018 |
| SWISS MANAGEMENT LIMITED 07673162 · Private Limited Company | Active | 17 June 2011 | London | Financial management | Owns 75% or more of the shares | 1 April 2018 |
| VENTRA 27 LIMITED 06002059 · Private Limited Company | Active | 17 November 2006 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 April 2018 |
| VENTRA 36 LIMITED 06002107 · Private Limited Company | Active | 17 November 2006 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 April 2018 |
| VENTRA ASSET MANAGEMENT LIMITED 05152955 · Private Limited Company | Active | 14 June 2004 | London | Financial management | Owns 75% or more of the shares | 1 April 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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