CONNECT VENTURES ONE (GP) LTD

Overview

Company Name	CONNECT VENTURES ONE (GP) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07752716
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNECT VENTURES ONE (GP) LTD?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is CONNECT VENTURES ONE (GP) LTD located?

Registered Office Address	4th Floor 140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What are the latest accounts for CONNECT VENTURES ONE (GP) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONNECT VENTURES ONE (GP) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for CONNECT VENTURES ONE (GP) LTD?

Filings
Date	Description	Document	Type
Oct 07, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 05, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Change of details for Connect Ventures Llp as a person with significant control on Nov 25, 2024	2 pages	PSC05

Nov 25, 2024	Registered office address changed from 140 4th Floor 140 Aldersgate Street London EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 25, 2024	1 pages	AD01

Nov 25, 2024	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 140 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 25, 2024	1 pages	AD01

Oct 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Sep 19, 2023	Change of details for Connect Ventures Llp as a person with significant control on Sep 15, 2023	2 pages	PSC05

Sep 18, 2023	Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on Sep 18, 2023	1 pages	AD01

Sep 06, 2023	Change of details for Connect Ventures Llp as a person with significant control on Sep 24, 2021	2 pages	PSC05

Sep 05, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	26 pages	AA

Sep 24, 2021	Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on Sep 24, 2021	1 pages	AD01

Sep 17, 2021	Director's details changed for Mr Pietro Bezza on Jun 15, 2021	2 pages	CH01

Sep 02, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Total exemption full accounts made up to Dec 31, 2019	25 pages	AA

Sep 28, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 44 Southampton Buildings London WC2A 1AP on Sep 28, 2020	1 pages	AD01

Sep 28, 2020	Registered office address changed from 20-22 Bedford Row 4th Floor London WC1R 4EB England to 44 Southampton Buildings London WC2A 1AP on Sep 28, 2020	1 pages	AD01

Jun 02, 2020	Termination of appointment of Mainspring Secretarial Services Limited as a secretary on Jun 02, 2020	1 pages	TM02

Jun 01, 2020	Appointment of Ms Sitar Hemendra Teli as a director on Mar 31, 2020	2 pages	AP01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	36 pages	AA

View All Filings

Who are the officers of CONNECT VENTURES ONE (GP) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEZZA, Pietro

Aug 25, 2011

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

United Kingdom

Italian

1971-10

Entrepreneur

252733040002

TELI, Sitar Hemendra

Mar 31, 2020

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

United Kingdom

American

1979-12

Venture Capital

176643480003

MAINSPRING SECRETARIAL SERVICES LIMITED

Aug 25, 2011

Jun 02, 2020

Secretary

Old Jewry

EC2R 8DN London

England

Identification Type	European Economic Area
Registration Number	07751017

162581400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECT VENTURES ONE (GP) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Connect Ventures Llp

Apr 06, 2016

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc367566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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