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VENREX IV CARRY GENERAL PARTNER LIMITED

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

This company is commonly known as Venrex Iv Carry General Partner Limited. The company was founded 15 years ago and was given the registration number SC348850. 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 IV CARRY GENERAL PARTNER LIMITED
Company Number:SC348850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
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
13, Queens Road, Aberdeen, AB15 4YL

Director26 January 2009Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary19 September 2008Active
18 Gordondale Road, Aberdeen, AB15 5LZ

Director19 September 2008Active
21 St Swithin Street, Aberdeen, AB10 6XB

Director19 September 2008Active

People with Significant Control

Venrex Investment Management Llp
Notified on:06 April 2016
Status:Active
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
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-14Accounts

Accounts with accounts type dormant.

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2023-03-29Accounts

Change account reference date company previous extended.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type dormant.

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2015-10-05Officers

Change person director company with change date.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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