Venrex IV General Partner Limited
Venrex IV General Partner Limited
#06951962 • Active
Founded: 03/07/2009
Industries: Other business support service activities n.e.c.
Location: 7th & 8th Floor 22 Percy Street, London, W1T 2BU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Mungo Fleming | Venture Capitalist | 03/07/2009 | British | 54 years |
| Mark Leslie Vivian Esiri | Investor | 03/07/2009 | British | 60 years |
Role:
Venture Capitalist
Appointed:
03/07/2009
Nationality:
British
Age:
54 years
Role:
Investor
Appointed:
03/07/2009
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mark Leslie Vivian Esiri | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Mark Leslie Vivian Esiri
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
2 charges registered
Coutts & Company Outstanding
Created 13/07/2012All deposits now and in the future credited to account designation 3153339 with the bank and any dep...
Coutts & Company Outstanding
Created 17/03/2011All deposits now and in the future credited to account designation 4285441 with the bank and any dep...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/02/2025 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 14/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/04/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 15/09/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 19/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/04/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
17/04/2023 Address
Change Registered Office Address Company With Date Old Address New Address