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Venrex General Partner Limited, AB15 4YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENREX GENERAL PARTNER LIMITED

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

This company is commonly known as Venrex General Partner Limited. The company was founded 17 years ago and was given the registration number SC306646. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENREX GENERAL PARTNER LIMITED
Company Number:SC306646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Queens Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU

Director11 September 2006Active
7th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU

Director11 September 2006Active
Johnston Ehouse, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary11 September 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 August 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director11 August 2006Active

People with Significant Control

Mark Leslie Vivian Esiri
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:7th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-10-05Officers

Change person director company with change date.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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