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Company Information for

VENREX INVESTMENT MANAGEMENT LLP

7TH & 8TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU,
Company Registration Number
OC318273
Limited Liability Partnership
Active

Company Overview

About Venrex Investment Management Llp
VENREX INVESTMENT MANAGEMENT LLP was founded on 2006-03-08 and has its registered office in London. The organisation's status is listed as "Active". Venrex Investment Management Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VENREX INVESTMENT MANAGEMENT LLP
 
Legal Registered Office
7TH & 8TH FLOOR
22 PERCY STREET
LONDON
W1T 2BU
Other companies in W10
 
Filing Information
Company Number OC318273
Company ID Number OC318273
Date formed 2006-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB888629058  
Last Datalog update: 2024-05-05 05:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENREX INVESTMENT MANAGEMENT LLP
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Company Officers of VENREX INVESTMENT MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
MARK LESLIE VIVIAN ESIRI
 Limited Liability Partnership (LLP) Designated Member 2006-03-08
THOMAS MUNGO FLEMING
 Limited Liability Partnership (LLP) Designated Member 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LESLIE VIVIAN ESIRI VENREX 2014 CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2014-03-27 CURRENT 2014-03-27 Active
MARK LESLIE VIVIAN ESIRI VENREX II LLP Limited Liability Partnership (LLP) Designated Member 2004-09-16 CURRENT 2004-09-16 Active
MARK LESLIE VIVIAN ESIRI VENREX I LLP Limited Liability Partnership (LLP) Designated Member 2003-01-06 CURRENT 2003-01-06 Active
THOMAS MUNGO FLEMING INNOVATIONRCA F I CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2017-10-27 CURRENT 2017-10-27 Active
THOMAS MUNGO FLEMING VENREX 2014 CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2014-03-27 CURRENT 2014-03-27 Active
THOMAS MUNGO FLEMING VENREX II LLP Limited Liability Partnership (LLP) Designated Member 2004-09-16 CURRENT 2004-09-16 Active
THOMAS MUNGO FLEMING VENREX I LLP Limited Liability Partnership (LLP) Designated Member 2003-01-06 CURRENT 2003-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Confirmation statement with no updates made up to 2024-03-08
2024-03-11LLP Cessation of Mark Leslie Vivian Esiri as a person with significant control on 2022-07-12
2024-03-11LLP Notification of Select Equity Group Uk Limited as a person with significant control on 2022-07-12
2024-03-11Change of partner details Mr Thomas Mungo Fleming on 2024-03-11
2023-06-13LLP change of corporate member Select Equity Group Uk Limited on 2023-06-13
2023-05-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-17Change of registered office address for limited liability partnership from First Floor Office St James House 13 Kensington Square London W8 5HD England to 7th & 8th Floor 22 Percy Street London W1T 2BU
2023-03-08Confirmation statement with no updates made up to 2023-03-08
2022-04-11LLAP02Limited liability partnership appointment of corporate member Select Equity Group Uk Limited on 2022-02-23 as member
2022-03-17LLCS01Confirmation statement with no updates made up to 2022-03-08
2021-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-11LLCS01Confirmation statement with no updates made up to 2021-03-08
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-15LLMR01LLP Creation of charge with deed OC3182730002 on 2020-10-13
2020-10-07LLMR01LLP Creation of charge with deed OC3182730001 on 2020-10-06
2020-03-16LLCS01Confirmation statement with no updates made up to 2020-03-08
2019-12-17LLAD01Change of registered office address for limited liability partnership from Ground Floor 2 Kensington Square London W8 5EP United Kingdom to First Floor Office St James House 13 Kensington Square London W8 5HD
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-01LLAD02Change of sail registered office address for limited liability partnership to Calder & Co 30 Orange Street London WC2H 7HF from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
2019-03-18LLCS01Confirmation statement with no updates made up to 2019-03-08
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-12LLCS01Confirmation statement with no updates made up to 2018-03-08
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-04LLPSC04LLP Notification of change for Mark Leslie Vivian Esiri as a person with significant control on
2017-10-04LLPSC09LLP Withdrawal of a person with significant control on 2017-10-04
2017-06-20LLCS01Confirmation statement with no updates made up to 2017-06-19
2017-06-11LLCS01Confirmation statement with no updates made up to 2017-06-11
2017-03-13LLCS01Confirmation statement with no updates made up to 2017-03-08
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-14LLAD01Change of registered office address for limited liability partnership from Suite 303 Regus High Street Kensington 239 Kensington High Street London W8 6SN United Kingdom to Ground Floor 2 Kensington Square London W8 5EP
2016-03-14LLAR01LLP Annual return made up to 2016-03-08
2015-10-05LLCH01Change of partner details Mr Mark Leslie Vivian Esiri on 2015-10-05
2015-08-14LLAD01Change of registered office address for limited liability partnership from 146 Freston Road London W10 6TR to Suite 303 Regus High Street Kensington 239 Kensington High Street London W8 6SN
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LLAR01LLP Annual return made up to 2015-03-08
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LLPMISCLLP miscellaneous filing LLP288C
2014-03-18LLAR01LLP Annual return made up to 2014-03-08
2014-03-12LLCH01Change of partner details Mr Thomas Mungo Fleming on 2014-03-01
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LLCH01Change of partner details Mark Leslie Vivian Esiri on 2013-10-30
2013-03-19LLAR01LLP Annual return made up to 2013-03-08
2012-10-01LLAD01Change of registered office address for limited liability partnership from 105 Ladbroke Grove London Greater London W11 1PG on 2012-10-01
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20LLAD02Sail address changed from:\calder & co 1 regent street\london\SW1Y 4NW
2012-03-19LLAR01ANNUAL RETURN MADE UP TO 08/03/12
2011-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 14/11/2011
2011-08-22AA31/03/11 TOTAL EXEMPTION FULL
2011-05-03LLAR01ANNUAL RETURN MADE UP TO 08/03/11
2010-10-26AA31/03/10 TOTAL EXEMPTION FULL
2010-04-22LLAR01ANNUAL RETURN MADE UP TO 08/03/10
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29LLAD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG MEM (LLP)
2009-10-29LLAD02SAIL ADDRESS CREATED
2009-05-15LLP363ANNUAL RETURN MADE UP TO 08/03/07
2009-05-15LLP363ANNUAL RETURN MADE UP TO 08/03/08
2009-05-15LLP363ANNUAL RETURN MADE UP TO 08/03/09
2009-05-15LLP288cMEMBER'S PARTICULARS MARK ESIRI
2008-09-04LLP288cMEMBER'S PARTICULARS MARK ESIRI
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-03-08NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VENREX INVESTMENT MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENREX INVESTMENT MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VENREX INVESTMENT MANAGEMENT LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENREX INVESTMENT MANAGEMENT LLP

Intangible Assets
Patents
We have not found any records of VENREX INVESTMENT MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for VENREX INVESTMENT MANAGEMENT LLP
Trademarks
We have not found any records of VENREX INVESTMENT MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENREX INVESTMENT MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as VENREX INVESTMENT MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where VENREX INVESTMENT MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENREX INVESTMENT MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENREX INVESTMENT MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 2BU