ETC VENUES PARENT HOLDINGS LTD
ETC VENUES PARENT HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 08283506, and its current status with Companies House is active. The company was incorporated on 6 November 2012 and lists its registered address as London, United Kingdom. 4 shareholders are on record for ETC VENUES PARENT HOLDINGS LTD, 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 21 October 2026.
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Shareholders
4
Four shareholders are currently on record for ETC VENUES PARENT HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ETC. VENUES BIDCO LTD, holding 63.3% — a majority holding — followed by ETC. VENUES BIDCO LTD at 16.8%; the remaining 2 shareholders shown hold smaller stakes.
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 BIDCO LTD | 63.3% | Companies House | |
| ETC. VENUES BIDCO LTD | 16.8% | Companies House | |
| ETC. VENUES BIDCO LTD | 16.3% | Companies House | |
| ETC. VENUES BIDCO LTD | 3.6% | Companies House |
Officers
4
Two of the 4 officer records shown for ETC VENUES PARENT HOLDINGS LTD 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 2 records shown (Ryan Simonetti and Charles Bentley) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ETC VENUES PARENT HOLDINGS LTD 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.
Group Structure
ETC VENUES PARENT HOLDINGS LTD sits 2 levels below its ultimate parent, ETC.VENUES NEWCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. 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 PARENT HOLDINGS LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ETC.VENUES NEWCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ETC VENUES PARENT HOLDINGS LTD?
Four shareholders are currently on record for ETC VENUES PARENT HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETC. VENUES BIDCO LTD, holding 63.3% — a majority holding — followed by ETC. VENUES BIDCO LTD at 16.8%; the remaining 2 shareholders shown hold smaller stakes. 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 PARENT HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ETC VENUES PARENT HOLDINGS LTD 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 PARENT HOLDINGS LTD have on record?
4 shareholders are shown on record for ETC VENUES PARENT HOLDINGS LTD.
What is ETC VENUES PARENT HOLDINGS LTD's company registration number?
ETC VENUES PARENT HOLDINGS LTD's registration number is 08283506, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ETC VENUES PARENT HOLDINGS LTD still an active company?
ETC VENUES PARENT HOLDINGS LTD's status on Companies House is listed as active.
When was ETC VENUES PARENT HOLDINGS LTD incorporated?
ETC VENUES PARENT HOLDINGS LTD was incorporated on 6 November 2012, according to Companies House.
What is ETC VENUES PARENT HOLDINGS LTD's registered address?
The registered address on file for ETC VENUES PARENT HOLDINGS LTD is London, United Kingdom.
What legal structure is ETC VENUES PARENT HOLDINGS LTD registered as?
ETC VENUES PARENT HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ETC VENUES PARENT HOLDINGS LTD?
Two of the 4 officer records shown for ETC VENUES PARENT HOLDINGS LTD 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 2 records shown (Ryan Simonetti and Charles Bentley) are former appointments that have since been resigned. Management authority at ETC VENUES PARENT HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ETC VENUES PARENT HOLDINGS LTD have a parent company or subsidiaries?
ETC VENUES PARENT HOLDINGS LTD sits 2 levels below its ultimate parent, ETC.VENUES NEWCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ETC VENUES PARENT HOLDINGS LTD'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 PARENT HOLDINGS LTD'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 PARENT HOLDINGS LTD'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 PARENT HOLDINGS LTD'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 21 October 2026.