GB · Company with significant control
Ventura Trustees Limited
Ventura Trustees 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
- Ventura Trustees Limited
- Type
- Corporate entity
- Registration number
- 129246
- Registered in
- Jersey
- Significant control now
- 8 UK companies
- First notified
- 30 January 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ventura Trustees Limited's companies
- Registered offices in St. Helier (5), Bella Vista (1) and Nassau (1).
- The companies were incorporated between 2022 and 2023.
- 2 of the companies also list other people or companies with significant control.
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 Ventura Trustees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CANALETTO (PTC) LIMITED OE019934 · Overseas Entity | Active | 30 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 6 December 2023 |
| NEW EAGLE S.A. OE019460 · Overseas Entity | Active | 29 January 2023 | Bella Vista | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 4 June 2021 |
| HOLYOAK INVESTMENTS INC. OE003893 · Overseas Entity | Active | 14 November 2022 | Panama City | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 28 August 2020 |
| WANA LIMITED OE002269 · Overseas Entity | Active | 24 October 2022 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 June 2020 |
| GLENDARROCH PROPERTIES LIMITED OE004324 · Overseas Entity | Active | 17 November 2022 | Nassau | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 29 April 2020 |
| PICTON PROPERTIES LIMITED OE007676 · Overseas Entity | Active | 13 December 2022 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 January 2020 |
| PORCHESTER SQUARE LIMITED OE007702 · Overseas Entity | Active | 13 December 2022 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 January 2020 |
| SUNDERLAND TERRACE LIMITED OE007734 · Overseas Entity | Active | 13 December 2022 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 January 2020 |
Connections
Others with significant control of these companies
- Sparticus Trustees LimitedCANALETTO (PTC) LIMITED
- Jayantilal HindochaWANA LIMITED
- Nalikant HindochaWANA LIMITED
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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