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Home > England & Wales Companies > VENREX IV GENERAL PARTNER LIMITED
Company Information for

VENREX IV GENERAL PARTNER LIMITED

7TH & 8TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU,
Company Registration Number
06951962
Private Limited Company
Active

Company Overview

About Venrex Iv General Partner Ltd
VENREX IV GENERAL PARTNER LIMITED was founded on 2009-07-03 and has its registered office in London. The organisation's status is listed as "Active". Venrex Iv General Partner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VENREX IV GENERAL PARTNER LIMITED
 
Legal Registered Office
7TH & 8TH FLOOR
22 PERCY STREET
LONDON
W1T 2BU
Other companies in W10
 
Filing Information
Company Number 06951962
Company ID Number 06951962
Date formed 2009-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENREX IV GENERAL PARTNER LIMITED
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Company Officers of VENREX IV GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
MARK LESLIE VIVIAN ESIRI
 Company Secretary 2009-07-03
MARK LESLIE VIVIAN ESIRI
 Director 2009-07-03
THOMAS MUNGO FLEMING
 Director 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LESLIE VIVIAN ESIRI ETON ONLINE VENTURES LIMITED Director 2017-05-08 CURRENT 2013-02-22 Active
MARK LESLIE VIVIAN ESIRI ETONX LIMITED Director 2016-09-28 CURRENT 2015-06-04 Active
MARK LESLIE VIVIAN ESIRI SEFIN LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
MARK LESLIE VIVIAN ESIRI VENREX NOMINEES LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
MARK LESLIE VIVIAN ESIRI SPRING CHICKEN DIRECT LIMITED Director 2014-04-03 CURRENT 2013-02-22 In Administration
MARK LESLIE VIVIAN ESIRI VENREX 2014 GENERAL PARTNER LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
MARK LESLIE VIVIAN ESIRI UPPER STREET LONDON LTD Director 2013-12-19 CURRENT 2009-01-12 Dissolved 2017-12-16
MARK LESLIE VIVIAN ESIRI UTELIER LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
MARK LESLIE VIVIAN ESIRI REJ APPS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
MARK LESLIE VIVIAN ESIRI BELLATRICKS LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
MARK LESLIE VIVIAN ESIRI VENREX IV CARRY GENERAL PARTNER LIMITED Director 2009-01-26 CURRENT 2008-09-19 Active
MARK LESLIE VIVIAN ESIRI VENREX GENERAL PARTNER LIMITED Director 2006-09-11 CURRENT 2006-08-11 Active
THOMAS MUNGO FLEMING INNOVATIONRCA F I GENERAL PARTNER LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
THOMAS MUNGO FLEMING VENREX 2014 GENERAL PARTNER LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
THOMAS MUNGO FLEMING POPPY'S MODERN CAFE LIMITED Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2016-11-08
THOMAS MUNGO FLEMING STONEWALL PARK LIMITED Director 2007-08-24 CURRENT 1987-02-12 Active
THOMAS MUNGO FLEMING THE ELVASTON GROUP LIMITED Director 2007-08-03 CURRENT 1994-01-13 Active
THOMAS MUNGO FLEMING NOBLE MACMILLAN LIMITED Director 2007-07-25 CURRENT 2007-03-19 Active
THOMAS MUNGO FLEMING VENREX GENERAL PARTNER LIMITED Director 2006-09-11 CURRENT 2006-08-11 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
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM First Floor Office St James House 13 Kensington Square London W8 5HD United Kingdom
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-13AA01Previous accounting period extended from 31/07/21 TO 31/12/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM First Floor Office St James House 13 Kensington House London W8 5HD United Kingdom
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Ground Floor 2 Kensington Square London W8 5EP United Kingdom
2019-09-30AD02Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP .05
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18SH0131/12/17 STATEMENT OF CAPITAL GBP 0.05
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP .01
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Suite 303 Regus High Street Kensington 239 Kensington High Street London W8 6SN United Kingdom
2015-10-05CH01Director's details changed for Mr Mark Leslie Vivian Esiri on 2015-10-05
2015-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK LESLIE VIVIAN ESIRI on 2015-10-05
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM 146 Freston Road London W10 6TR
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP .01
2015-07-13AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP .01
2014-07-14AR0103/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12CH01Director's details changed for Mr Thomas Mungo Fleming on 2014-03-01
2013-10-30CH01Director's details changed for Mr Mark Leslie Vivian Esiri on 2013-10-30
2013-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK LESLIE VIVIAN ESIRI on 2013-10-30
2013-07-16AR0103/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM 105 Ladbroke Grove London W11 1PG
2012-07-17AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-17MG01Particulars of a mortgage or charge / charge no: 2
2012-06-20AD02SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2012-05-03AA31/07/11 TOTAL EXEMPTION FULL
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE VIVIAN ESIRI / 01/01/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 01/01/2012
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 14/11/2011
2011-07-13AR0103/07/11 FULL LIST
2011-04-04AA31/07/10 TOTAL EXEMPTION FULL
2011-03-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-30AR0103/07/10 FULL LIST
2010-09-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-30AD02SAIL ADDRESS CREATED
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VENREX IV GENERAL PARTNER LIMITED 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 IV GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-07-17 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2011-03-25 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-12-31

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 IV GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of VENREX IV GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENREX IV GENERAL PARTNER LIMITED
Trademarks
We have not found any records of VENREX IV GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENREX IV GENERAL PARTNER LIMITED. 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 (82990 - Other business support service activities n.e.c.) as VENREX IV GENERAL PARTNER LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VENREX IV GENERAL PARTNER LIMITED 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 IV GENERAL PARTNER LIMITED 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 IV GENERAL PARTNER LIMITED 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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