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Company Information for

VENREX I LLP

7TH & 8TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU,
Company Registration Number
OC303649
Limited Liability Partnership
Active

Company Overview

About Venrex I Llp
VENREX I LLP was founded on 2003-01-06 and has its registered office in London. The organisation's status is listed as "Active". Venrex I Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VENREX I LLP
 
Legal Registered Office
7TH & 8TH FLOOR
22 PERCY STREET
LONDON
W1T 2BU
Other companies in W10
 
Previous Names
KING STREET PARTNERS LLP05/01/2006
Filing Information
Company Number OC303649
Company ID Number OC303649
Date formed 2003-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENREX I LLP
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Companies with same name VENREX I LLP
The following companies were found which have the same name as VENREX I LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENREX II LLP 7TH & 8TH FLOOR 22 PERCY STREET LONDON W1T 2BU Active Company formed on the 2004-09-16
VENREX INVESTMENT MANAGEMENT LLP 7TH & 8TH FLOOR 22 PERCY STREET LONDON W1T 2BU Active Company formed on the 2006-03-08
VENREX INVESTMENT LIMITED 30 Beard Road Manchester M18 7GU Active - Proposal to Strike off Company formed on the 2022-03-21
VENREX IV CARRY GENERAL PARTNER LIMITED 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2008-09-19
VENREX IV GENERAL PARTNER LIMITED 7TH & 8TH FLOOR 22 PERCY STREET LONDON W1T 2BU Active Company formed on the 2009-07-03
VENREX IV LIMITED PARTNERSHIP 7TH & 8TH FLOOR PERCY STREET LONDON W1T 2BU Active Company formed on the 2009-07-07
VENREX IV SCOTTISH LIMITED PARTNERSHIP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD Active Company formed on the 2009-07-16
VENREX IX GENERAL PARTNER LIMITED 7TH & 8TH FLOOR 22 PERCY STREET LONDON W1T 2BU Active Company formed on the 2019-02-13
VENREX IX LIMITED PARTNERSHIP 7TH & 8TH FLOOR 22 PERCY STREET LONDON W1T 2BU Active Company formed on the 2019-02-13
VENREX IX CARRIED INTEREST LLP 7TH & 8TH FLOOR 22 PERCY STREET LONDON W1T 2BU Active Company formed on the 2019-02-13

Company Officers of VENREX I LLP

Current Directors
Officer Role Date Appointed
MARK LESLIE VIVIAN ESIRI
 Limited Liability Partnership (LLP) Designated Member 2003-01-06
THOMAS MUNGO FLEMING
 Limited Liability Partnership (LLP) Designated Member 2003-01-06
MILES BRIERLEY
 Limited Liability Partnership (LLP) Member 2003-09-15
HUGO RALEIGH EDDIS
 Limited Liability Partnership (LLP) Member 2003-01-06
HARRY ENFIELD
 Limited Liability Partnership (LLP) Member 2003-11-13
NICK EDWARD EVANS-LOMBE
 Limited Liability Partnership (LLP) Member 2003-09-15
HUGH FITZWILLIAM - LAY
 Limited Liability Partnership (LLP) Member 2003-09-08
ELIZABETH HELEN FLEMING
 Limited Liability Partnership (LLP) Member 2003-01-06
VALENTINE PATRICK FLEMING
 Limited Liability Partnership (LLP) Member 2003-01-06
MATTHEW RUPERT FREUD
 Limited Liability Partnership (LLP) Member 2003-01-06
ROGER GEOFFREY GIBBS
 Limited Liability Partnership (LLP) Member 2003-01-06
MATTHEW STEVEN GREENBURGH
 Limited Liability Partnership (LLP) Member 2015-12-15
GEORGE LOENING
 Limited Liability Partnership (LLP) Member 2004-01-14
WILLIAM ANTHONY BOWATER RUSSELL
 Limited Liability Partnership (LLP) Member 2003-01-06
MELANIE LAURA SHERWOOD
 Limited Liability Partnership (LLP) Member 2003-03-20
ST ANNE'S TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Member 2015-06-19
KENELM STOREY
 Limited Liability Partnership (LLP) Member 2003-04-23
DOMINIC VAIL
 Limited Liability Partnership (LLP) Member 2003-01-06
PAUL WEILAND
 Limited Liability Partnership (LLP) Member 2003-03-20
MARK AUBREY WEINBERG
 Limited Liability Partnership (LLP) Member 2003-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MICHAEL JAMES
 Limited Liability Partnership (LLP) Member 2003-09-15 2015-06-19
MATTHEW VALENTINE FLEMING
 Limited Liability Partnership (LLP) Member 2003-04-23 2003-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LESLIE VIVIAN ESIRI VENREX 2014 CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2014-03-27 CURRENT 2014-03-27 Active
MARK LESLIE VIVIAN ESIRI VENREX INVESTMENT MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2006-03-08 CURRENT 2006-03-08 Active
MARK LESLIE VIVIAN ESIRI VENREX II LLP Limited Liability Partnership (LLP) Designated Member 2004-09-16 CURRENT 2004-09-16 Active
THOMAS MUNGO FLEMING INNOVATIONRCA F I CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2017-10-27 CURRENT 2017-10-27 Active
THOMAS MUNGO FLEMING VENREX 2014 CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2014-03-27 CURRENT 2014-03-27 Active
THOMAS MUNGO FLEMING VENREX INVESTMENT MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2006-03-08 CURRENT 2006-03-08 Active
THOMAS MUNGO FLEMING VENREX II LLP Limited Liability Partnership (LLP) Designated Member 2004-09-16 CURRENT 2004-09-16 Active
HUGO RALEIGH EDDIS VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 Active
ELIZABETH HELEN FLEMING VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 Active
VALENTINE PATRICK FLEMING VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 Active
ROGER GEOFFREY GIBBS VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 Active
MATTHEW STEVEN GREENBURGH SALTUS PARTNERS LLP Limited Liability Partnership (LLP) Member 2016-02-29 CURRENT 2004-06-16 Active
GEORGE LOENING VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 Active
WILLIAM ANTHONY BOWATER RUSSELL VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 Active
MELANIE LAURA SHERWOOD VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 Active
KENELM STOREY VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 Active
DOMINIC VAIL VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 Active
PAUL WEILAND VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 Active
MARK AUBREY WEINBERG VENREX II LLP Limited Liability Partnership (LLP) Member 2004-12-10 CURRENT 2004-09-16 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
2024-06-21Change of partner details George Loening on 2024-06-21
2024-03-11Change of partner details Mr Thomas Mungo Fleming on 2024-03-11
2024-01-10Confirmation statement with no updates made up to 2024-01-06
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-17Change of registered office address for limited liability partnership from First Floor St James House 13 Kensington Square London W8 6HD to 7th & 8th Floor 22 Percy Street London W1T 2BU
2023-01-06Confirmation statement with no updates made up to 2023-01-06
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-12LLCH02LLP change of corporate member The Pensioneer Trustee Company (Guernsey) Limited on 2022-08-11
2022-01-21Confirmation statement with no updates made up to 2022-01-06
2022-01-21LLCS01Confirmation statement with no updates made up to 2022-01-06
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-22LLAP02Limited liability partnership appointment of corporate member The Pensioneer Trustee Company (Guernsey) Limited on 2018-07-18 as member
2021-08-10LLTM01Limited liability partnership termination of member St Anne's Trustees Limited on 2018-07-18
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-22LLCS01Confirmation statement with no updates made up to 2021-01-06
2020-03-17LLAD01Change of registered office address for limited liability partnership from First Floor Office St James House 13 Kensington Square London W8 5HD England to First Floor St James House 13 Kensington Square London W8 6HD
2020-03-13LLAD01Change of registered office address for limited liability partnership from Ground Floor 2 Kensington Square London W8 5EP United Kingdom to First Floor Office St James House 13 Kensington Square London W8 5HD
2020-01-20LLCS01Confirmation statement with no updates made up to 2020-01-06
2019-10-01LLAD02Change of sail registered office address for limited liability partnership to Calder & Co 30 Orange Street London WC2H 7HF from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14LLCS01Confirmation statement with no updates made up to 2019-01-06
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-15LLCS01Confirmation statement with no updates made up to 2018-01-06
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-22LLAA01
2017-06-11LLCS01Confirmation statement with no updates made up to 2017-06-11
2017-02-16LLCS01Confirmation statement with no updates made up to 2017-01-06
2016-10-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LLAP01Limited liability partnership appointment of Mr Matthew Steven Greenburgh on 2015-12-15 as member
2016-04-14LLAD01Change of registered office address for limited liability partnership from Suite 303 Regus High Street Kensington 239 Kensington High Street London W8 6SN to Ground Floor 2 Kensington Square London W8 5EP
2016-01-19LLAR01LLP Annual return made up to 2016-01-06
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LLCH01Change of partner details Mr Mark Leslie Vivian Esiri on 2015-10-05
2015-08-14LLAD01Change of registered office address for limited liability partnership from 146 Freston Road London W10 6TR to Suite 303 Regus High Street Kensington 239 Kensington High Street London W8 6SN
2015-07-01LLAP02Limited liability partnership appointment of corporate member St Anne's Trustees Limited on 2015-06-19 as member
2015-07-01LLTM01Limited liability partnership termination of member Timothy Michael James on 2015-06-19
2015-01-19LLAR01LLP Annual return made up to 2015-01-06
2014-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM - LAY / 21/11/2014
2014-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIR MARK AUBREY WEINBERG / 21/11/2014
2014-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIM JAMES / 21/11/2014
2014-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW RUPERT FREUD / 21/11/2014
2014-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MILES BRIERLEY / 21/11/2014
2014-11-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICK EVANS-LOMBE / 21/11/2014
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 01/03/2014
2014-01-20LLAR01ANNUAL RETURN MADE UP TO 06/01/14
2013-10-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LESLIE VIVIAN ESIRI / 30/10/2013
2013-10-07AA31/01/13 TOTAL EXEMPTION FULL
2013-01-14LLAR01ANNUAL RETURN MADE UP TO 06/01/13
2012-10-01LLAD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 105 LADBROKE GROVE LONDON W11 1PG
2012-10-01AA31/01/12 TOTAL EXEMPTION FULL
2012-06-20LLAD02SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2012-01-17LLAR01ANNUAL RETURN MADE UP TO 06/01/12
2012-01-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KENELM STOREY / 01/01/2012
2011-11-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 14/11/2011
2011-10-31AA31/01/11 TOTAL EXEMPTION FULL
2011-02-15LLAR01ANNUAL RETURN MADE UP TO 06/01/11
2010-11-02AA31/01/10 TOTAL EXEMPTION FULL
2010-02-03LLAR01ANNUAL RETURN MADE UP TO 06/01/10
2009-11-14AA31/01/09 TOTAL EXEMPTION FULL
2009-10-29LLAD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG MEM (LLP)
2009-10-29LLAD02SAIL ADDRESS CREATED
2009-01-14LLP363ANNUAL RETURN MADE UP TO 06/01/09
2009-01-08LLP288cMEMBER'S PARTICULARS HARRY ENFIELD
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-07363aANNUAL RETURN MADE UP TO 06/01/08
2008-01-31288cMEMBER'S PARTICULARS CHANGED
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-10-09288cMEMBER'S PARTICULARS CHANGED
2007-10-09288cMEMBER'S PARTICULARS CHANGED
2007-01-15363aANNUAL RETURN MADE UP TO 06/01/07
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-31363aANNUAL RETURN MADE UP TO 06/01/06
2006-02-09288aNEW MEMBER APPOINTED
2006-02-04288cMEMBER'S PARTICULARS CHANGED
2006-02-04288bMEMBER RESIGNED
2006-01-05CERTNMCOMPANY NAME CHANGED KING STREET PARTNERS LLP CERTIFICATE ISSUED ON 05/01/06
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-04-14363aANNUAL RETURN MADE UP TO 06/01/05
2004-09-10288cMEMBER'S PARTICULARS CHANGED
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-25288cMEMBER'S PARTICULARS CHANGED
2004-03-25288cMEMBER'S PARTICULARS CHANGED
2004-01-21363aANNUAL RETURN MADE UP TO 06/01/04
2004-01-21288aNEW MEMBER APPOINTED
2003-12-10288aNEW MEMBER APPOINTED
2003-12-09288aNEW MEMBER APPOINTED
2003-12-09288aNEW MEMBER APPOINTED
2003-12-09288aNEW MEMBER APPOINTED
2003-12-09288aNEW MEMBER APPOINTED
2003-05-06288aNEW MEMBER APPOINTED
2003-05-06288aNEW MEMBER APPOINTED
2003-04-28288aNEW MEMBER APPOINTED
2003-04-28288aNEW MEMBER APPOINTED
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: PORTOBELLO STUDIOS 138 PORTOBELLO ROAD LONDON W11 2DZ
2003-01-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VENREX I LLP 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 I LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENREX I LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 I LLP

Intangible Assets
Patents
We have not found any records of VENREX I LLP registering or being granted any patents
Domain Names
We do not have the domain name information for VENREX I LLP
Trademarks
We have not found any records of VENREX I LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENREX I LLP. 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 (None Supplied) as VENREX I LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where VENREX I LLP 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 I LLP 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 I LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1T 2BU