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ETC VENUES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02717522
Incorporation Date
1992-05-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

ETC VENUES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02717522, and its current status with Companies House is active. The company was incorporated on 26 May 1992 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ETC VENUES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ETC VENUES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ETC.VENUES PARENT HOLDINGS LTD, holding 90.6% — a majority holding — followed by ETC.VENUES PARENT HOLDINGS LTD at 9.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ETC.VENUES PARENT HOLDINGS LTD 90.6% Companies House
ETC.VENUES PARENT HOLDINGS LTD 9.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ETC VENUES LIMITED are current appointments, filed with Companies House. Simon Lee (appointed 2024-04-06) and NIAMH MARTIN (appointed 2024-08-01) both serve as Director. The remaining 3 records shown (Ryan Simonetti, Amy Pooser and 1 other) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ETC VENUES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SL
Simon Lee ACTIVE

Appointed
2024-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
NIAMH MARTIN ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Ryan Simonetti RESIGNED

Appointed
2023-01-31
Resigned
2024-04-06
Residence
🇺🇸 United States
Occupation
Director

AP
Amy Pooser RESIGNED

Appointed
2023-06-01
Resigned
2023-12-08
Residence
🇺🇸 United States
Occupation
Director

CB
Charles Bentley RESIGNED

Appointed
2023-09-01
Resigned
2024-07-01
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

ETC VENUES LIMITED sits 3 levels below its ultimate parent, ETC.VENUES NEWCO LIMITED, registered in United Kingdom. The full chain up to ETC.VENUES NEWCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ETC VENUES LIMITED's own shareholder record.

Ultimate HQ
ETC.VENUES NEWCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ETC VENUES LIMITED?

Two shareholders are currently on record for ETC VENUES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETC.VENUES PARENT HOLDINGS LTD, holding 90.6% — a majority holding — followed by ETC.VENUES PARENT HOLDINGS LTD at 9.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ETC VENUES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ETC VENUES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ETC VENUES LIMITED have on record?

2 shareholders are shown on record for ETC VENUES LIMITED.

What is ETC VENUES LIMITED's company registration number?

ETC VENUES LIMITED's registration number is 02717522, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ETC VENUES LIMITED still an active company?

ETC VENUES LIMITED's status on Companies House is listed as active.

When was ETC VENUES LIMITED incorporated?

ETC VENUES LIMITED was incorporated on 26 May 1992, according to Companies House.

What is ETC VENUES LIMITED's registered address?

The registered address on file for ETC VENUES LIMITED is London, United Kingdom.

What legal structure is ETC VENUES LIMITED registered as?

ETC VENUES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ETC VENUES LIMITED?

Two of the 5 officer records shown for ETC VENUES LIMITED are current appointments, filed with Companies House. Simon Lee (appointed 2024-04-06) and NIAMH MARTIN (appointed 2024-08-01) both serve as Director. The remaining 3 records shown (Ryan Simonetti, Amy Pooser and 1 other) are former appointments that have since been resigned. Management authority at ETC VENUES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ETC VENUES LIMITED have a parent company or subsidiaries?

ETC VENUES LIMITED sits 3 levels below its ultimate parent, ETC.VENUES NEWCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ETC VENUES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ETC VENUES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ETC VENUES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ETC VENUES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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