VERIDIAN VENTURES LLP

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

This company is commonly known as Veridian Ventures Llp. The company was founded 8 years ago and was given the registration number OC419152. The firm's registered office is in LONDON. You can find them at 112 Morden Road, , London, . This company's SIC code is None Supplied.

Company Information

Name	:	VERIDIAN VENTURES LLP
Company Number	:	OC419152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2017
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	112 Morden Road, London, England, SW19 3BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
PO BOX Vg110, Palm Grove House, PO BOX 438, Road Town, Virgin Islands, British,	Corporate Llp Designated Member	11 July 2023	Active
20, Lynwood Road, Thames Ditton, United Kingdom, KT7 0DN	Corporate Llp Designated Member	22 December 2023	Active
112, Morden Road, London, England, SW19 3BP	Llp Designated Member	21 September 2017	Active
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB	Llp Designated Member	21 September 2017	Active
112, Morden Road, London, England, SW19 3BP	Corporate Llp Designated Member	16 May 2019	Active
1 Charterhouse Mews, London, United Kingdom, EC1M 6BB	Corporate Llp Designated Member	21 September 2017	Active
Palm Grove House, Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British, VG1110	Corporate Llp Designated Member	23 September 2017	Active

People with Significant Control

Nobelo Limited
Notified on	:	22 December 2023
Status	:	Active
Country of residence	:	England
Address	:	20, Lynwood Road, Thames Ditton, England, KT7 0DN
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership

Mrs Nurit Eleonora Cohen-Schonfeld
Notified on	:	31 October 2023
Status	:	Active
Date of birth	:	April 1976
Nationality	:	Romanian
Country of residence	:	England
Address	:	112, Morden Road, London, England, SW19 3BP
Nature of control	:	Voting rights 75 to 100 percent limited liability partnership

Amber Innovations Limited
Notified on	:	14 August 2023
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	PO BOX Vg110, Palm Grove House, PO BOX 438, Tortola, Virgin Islands, British,
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership

Amber Innovations Ltd
Notified on	:	01 July 2023
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Palm Grove House, PO BOX 438, Tortola, Virgin Islands, British,
Nature of control	:	Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Amber Innovations London Limited
Notified on	:	16 May 2019
Status	:	Active
Country of residence	:	England
Address	:	112, Morden Road, London, England, SW19 3BP
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Amber Innovations Ltd.
Notified on	:	24 September 2017
Status	:	Active
Country of residence	:	England
Address	:	112, Morden Road, London, England, SW19 3BP
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Mr Maruan El-Hakim
Notified on	:	21 September 2017
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Country of residence	:	England
Address	:	112, Morden Road, London, England, SW19 3BP
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Mr John Donald Philips
Notified on	:	21 September 2017
Status	:	Active
Date of birth	:	February 1957
Nationality	:	Irish
Country of residence	:	England
Address	:	112, Morden Road, London, England, SW19 3BP
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Amber Innovations London Limited
Notified on	:	21 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership

VERIDIAN VENTURES LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement