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VENN PARTNERS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venn Partners Llp. The company was founded 14 years ago and was given the registration number OC347544. The firm's registered office is in READING. You can find them at 4th Floor, Reading Bridge House George Street, Reading, Berkshire. This company's SIC code is None Supplied.

Company Information

Name:VENN PARTNERS LLP
Company Number:OC347544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 13 George Street, London, United Kingdom, W1U 3QJ

Llp Designated Member02 February 2015Active
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Llp Designated Member25 March 2020Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member01 September 2011Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member28 April 2016Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member28 April 2016Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member28 April 2016Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member26 November 2009Active
Flat 12, 33a Clapham High Street, London, United Kingdom, SW4 7TP

Llp Designated Member30 July 2009Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Designated Member26 November 2009Active
1, Berkeley Street, London, W1J 8DJ

Llp Designated Member30 July 2009Active
1, Berkeley Street, London, W1J 8DJ

Llp Designated Member06 August 2009Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member31 March 2015Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member03 March 2014Active
13 George Street, London, England, W1U 3QJ

Llp Member11 August 2014Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member28 April 2016Active
1, Berkeley Street, London,

Llp Member04 August 2010Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member01 July 2011Active
21-22, Grosvenor Street, London, England, W1K 4QJ

Llp Member01 September 2011Active
21-22, Grosvenor Street, London, England, W1K 4QJ

Llp Member14 February 2013Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member20 September 2012Active
1st Floor, 13 George Street, London, England, W1U 3QJ

Llp Member28 August 2015Active
1, Berkeley Street, London,

Llp Member01 July 2010Active
21-22, Grosvenor Street, London, England, W1K 4QJ

Llp Member03 January 2013Active
Jerpefaret 12, Oslo, Norway, 0788

Corporate Llp Member08 June 2012Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Corporate Llp Member26 November 2009Active

People with Significant Control

Ara Uk Asset Management Limited
Notified on:25 March 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Kristian Siem
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:Norwegian
Country of residence:England
Address:Siem Capital Uk Limited, 3rd Floor, 30 Charles Ii Street, London, England, SW1Y 4AE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-08-04Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-08-02Officers

Change corporate member limited liability partnership with name change date.

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2023-08-02Address

Change sail address limited liability partnership with old address new address.

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2023-05-09Accounts

Accounts with accounts type group.

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2023-02-03Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-09-16Address

Change registered office address limited liability partnership with date old address new address.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type group.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with made up date.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type group.

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2020-04-03Officers

Change person member limited liability partnership with name change date.

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2020-04-03Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-04-03Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-04-03Officers

Termination member limited liability partnership with name termination date.

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2020-04-03Officers

Termination member limited liability partnership with name termination date.

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2020-04-03Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-04-03Officers

Termination member limited liability partnership with name termination date.

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2020-04-03Officers

Termination member limited liability partnership with name termination date.

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2019-11-07Officers

Termination member limited liability partnership with name termination date.

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2019-11-07Officers

Termination member limited liability partnership with name termination date.

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