Active
Company Information for VENREX NOMINEES LIMITED
7TH & 8TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU,
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Company Registration Number
09784474
Private Limited Company
Active |
Company Name | |
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VENREX NOMINEES LIMITED | |
Legal Registered Office | |
7TH & 8TH FLOOR 22 PERCY STREET LONDON W1T 2BU | |
Company Number | 09784474 | |
---|---|---|
Company ID Number | 09784474 | |
Date formed | 2015-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 16/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:14:36 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LESLIE VIVIAN ESIRI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETON ONLINE VENTURES LIMITED | Director | 2017-05-08 | CURRENT | 2013-02-22 | Active | |
ETONX LIMITED | Director | 2016-09-28 | CURRENT | 2015-06-04 | Active | |
SEFIN LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
SPRING CHICKEN DIRECT LIMITED | Director | 2014-04-03 | CURRENT | 2013-02-22 | In Administration | |
VENREX 2014 GENERAL PARTNER LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
UPPER STREET LONDON LTD | Director | 2013-12-19 | CURRENT | 2009-01-12 | Dissolved 2017-12-16 | |
UTELIER LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
REJ APPS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
BELLATRICKS LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
VENREX IV GENERAL PARTNER LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
VENREX IV CARRY GENERAL PARTNER LIMITED | Director | 2009-01-26 | CURRENT | 2008-09-19 | Active | |
VENREX GENERAL PARTNER LIMITED | Director | 2006-09-11 | CURRENT | 2006-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Mark Leslie Vivian Esiri on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS MUNGO FLEMING | ||
Change of details for Venrex Investment Management Llp as a person with significant control on 2023-04-17 | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM First Floor Office St James House 13 Kensington Square London W8 5HD England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Venrex Investment Management Llp as a person with significant control on 2019-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
PSC02 | Notification of Venrex Investment Management Llp as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 11/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM The Regus 239 Hight Street Kensington Office 303 London W8 6SA United Kingdom | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VENREX NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |