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Home > Scotland > VENREX IV CARRY GENERAL PARTNER LIMITED
Company Information for

VENREX IV CARRY GENERAL PARTNER LIMITED

13 QUEENS ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC348850
Private Limited Company
Active

Company Overview

About Venrex Iv Carry General Partner Ltd
VENREX IV CARRY GENERAL PARTNER LIMITED was founded on 2008-09-19 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Venrex Iv Carry General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VENREX IV CARRY GENERAL PARTNER LIMITED
 
Legal Registered Office
13 QUEENS ROAD
ABERDEEN
AB15 4YL
Other companies in AB15
 
Previous Names
FASHION VENTURES GENERAL PARTNER LIMITED23/07/2009
PACIFIC SHELF 1520 LIMITED26/01/2009
Filing Information
Company Number SC348850
Company ID Number SC348850
Date formed 2008-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 14:44:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENREX IV CARRY GENERAL PARTNER LIMITED
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Company Officers of VENREX IV CARRY GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
MARK LESLIE VIVIAN ESIRI
 Director 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Company Secretary 2008-09-19 2011-12-10
ROGER GORDON CONNON
 Director 2008-09-19 2009-01-26
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2008-09-19 2009-01-26

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/Administrative Receiver
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 GENERAL PARTNER LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
MARK LESLIE VIVIAN ESIRI 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
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-04-17Change of details for Venrex Investment Management Llp as a person with significant control on 2023-04-17
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-29Previous accounting period extended from 30/09/22 TO 31/12/22
2023-03-29Previous accounting period extended from 30/09/22 TO 31/12/22
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-02-27PSC05Change of details for Venrex Investment Management Llp as a person with significant control on 2019-12-17
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-08-11PSC02Notification of Venrex Investment Management Llp as a person with significant control on 2016-04-06
2017-08-11PSC09Withdrawal of a person with significant control statement on 2017-08-11
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-05CH01Director's details changed for Mr Mark Leslie Vivian Esiri on 2015-10-05
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-30CH01Director's details changed for Mr Mark Leslie Vivian Esiri on 2013-10-30
2013-09-30AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2012-10-10AR0119/09/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-04DISS40Compulsory strike-off action has been discontinued
2012-02-03AR0119/09/11 ANNUAL RETURN FULL LIST
2012-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MD SECRETARIES LIMITED
2012-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-29AA30/09/09 TOTAL EXEMPTION FULL
2010-10-23DISS40DISS40 (DISS40(SOAD))
2010-10-21AR0119/09/10 FULL LIST
2010-09-17GAZ1FIRST GAZETTE
2010-02-09AR0119/09/09 FULL LIST
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/08/2009
2009-07-23CERTNMCOMPANY NAME CHANGED FASHION VENTURES GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 23/07/09
2009-07-16288aDIRECTOR APPOINTED MARK LESLIE VIVIAN ESIRI
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ROGER CONNON
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD
2009-01-26CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1520 LIMITED CERTIFICATE ISSUED ON 26/01/09
2008-09-19NEWINCINCORPORATION 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 CARRY GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-20
Proposal to Strike Off2010-09-17
Fines / Sanctions
No fines or sanctions have been issued against VENREX IV CARRY GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENREX IV CARRY GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-09-30

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 CARRY GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of VENREX IV CARRY GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENREX IV CARRY GENERAL PARTNER LIMITED
Trademarks
We have not found any records of VENREX IV CARRY GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENREX IV CARRY 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 CARRY GENERAL PARTNER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 CARRY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVENREX IV CARRY GENERAL PARTNER LIMITEDEvent Date2012-01-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyVENREX IV CARRY GENERAL PARTNER LIMITEDEvent Date2010-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENREX IV CARRY 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 CARRY 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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