VENN PARTNERS LLP Great Britain company register

Overview

Company Name	VENN PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC347544
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2009

Summary

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

Where is VENN PARTNERS LLP located?

Registered Office Address	4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VENN PARTNERS LLP?

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 VENN PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for VENN PARTNERS LLP?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	LLCS01

Jul 09, 2025	Group of companies' accounts made up to Dec 31, 2024	38 pages	AA

Feb 10, 2025	Change of details for Esr Uk Asset Management Limited as a person with significant control on Mar 08, 2024	2 pages	LLPSC05

Sep 02, 2024	Member's details changed for Ms Beatrice Dupont De Rivaltz on Aug 28, 2024	2 pages	LLCH01

Sep 02, 2024	Member's details changed for Mr David Alan Cuin-Wood on Aug 28, 2024	2 pages	LLCH01

Sep 02, 2024	Member's details changed for Mr Richard Neville Green on Aug 28, 2024	2 pages	LLCH01

Sep 02, 2024	Member's details changed for Mr Paul House on Aug 28, 2024	2 pages	LLCH01

Sep 02, 2024	Member's details changed for Mr Luke Oliver Joseph Venables on Aug 28, 2024	2 pages	LLCH01

Sep 02, 2024	Member's details changed for Mr Gary Paul Mckenzie-Smith on Aug 28, 2024	2 pages	LLCH01

Sep 02, 2024	Member's details changed for Ara Uk Asset Management Limited on Jul 17, 2024	1 pages	LLCH02

Aug 06, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	LLCS01

Aug 05, 2024	Change of details for Ara Uk Asset Management Limited as a person with significant control on Jul 17, 2024	2 pages	LLPSC05

May 05, 2024	Group of companies' accounts made up to Dec 31, 2023	39 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	LLCS01

Aug 04, 2023	Change of details for Ara Uk Asset Management Limited as a person with significant control on Jul 24, 2023	2 pages	LLPSC05

Aug 04, 2023	Change of details for Ara Uk Asset Management Limited as a person with significant control on Mar 31, 2023	2 pages	LLPSC05

Aug 02, 2023	Member's details changed for Ara Uk Asset Management Limited on Jul 24, 2023	1 pages	LLCH02

Aug 02, 2023	Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB	1 pages	LLAD02

May 09, 2023	Group of companies' accounts made up to Dec 31, 2022	37 pages	AA

Feb 03, 2023	Satisfaction of charge OC3475440008 in full	4 pages	LLMR04

Sep 16, 2022	Registered office address changed from , 4th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022	1 pages	LLAD01

Aug 11, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	LLCS01

May 04, 2022	Group of companies' accounts made up to Dec 31, 2021	37 pages	AA

Dec 15, 2021	Registration of charge OC3475440008, created on Dec 07, 2021	13 pages	LLMR01

Aug 02, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of VENN PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VENABLES, Luke Oliver Joseph

Feb 02, 2015

LLP Designated Member

Golden Square

W1F 9LD London

30

United Kingdom

1973-3

194911120001

ESR UK ASSET MANAGEMENT LIMITED

Mar 25, 2020

LLP Designated Member

One Angel Court

EC2R 7HJ London

C/O Tmf Group 13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11624166

268678030002

CUIN-WOOD, David Alan

Sep 01, 2011

LLP Member

Golden Square

W1F 9LD London

30

United Kingdom

England

1973-3

150801530001

DUPONT DE RIVALTZ, Beatrice

Apr 28, 2016

LLP Member

Golden Square

W1F 9LD London

30

United Kingdom

1976-8

210128360002

GREEN, Richard Neville

Apr 28, 2016

LLP Member

Golden Square

W1F 9LD London

30

United Kingdom

1975-7

210092880001

HOUSE, Paul

Apr 28, 2016

LLP Member

Golden Square

W1F 9LD London

30

United Kingdom

1968-4

173841580001

MCKENZIE-SMITH, Gary Paul

Nov 26, 2009

LLP Member

Golden Square

W1F 9LD London

30

United Kingdom

1973-9

147891980003

AMATO, Terri

Jul 30, 2009

Nov 26, 2009

LLP Designated Member

Flat 12

33a Clapham High Street

SW4 7TP London

United Kingdom

1974-8

95186390002

CLAYTON, Jonathan Charles Llewellyn

Nov 26, 2009

Apr 28, 2016

LLP Designated Member

13 George Street

W1U 3QJ London

1st Floor

England

1972-12

142877800004

CLAYTON, Jonathan Charles Llewellyn

Jul 30, 2009

Aug 06, 2009

LLP Designated Member

Berkeley Street

W1J 8DJ London

1

United Kingdom

1972-12

142877800001

GRUBER, Tobias

Aug 06, 2009

Aug 31, 2011

LLP Designated Member

Berkeley Street

W1J 8DJ London

1

United Kingdom

1965-2

142889260001

BOWDEN, Peter Antony

Mar 31, 2015

Nov 04, 2019

LLP Member

13 George Street

W1U 3QJ London

1st Floor

England

1966-11

106973650002

BOWDEN, Peter Antony

Mar 03, 2014

Mar 31, 2015

LLP Member

13 George Street

W1U 3QJ London

1st Floor

England

1966-11

106973650001

CHUNG, Kawai

Aug 11, 2014

Mar 25, 2020

LLP Member

W1U 3QJ London

13 George Street

England

1978-9

190006240001

CLAYTON, Jonathan Charles Llewellyn

Apr 28, 2016

Mar 25, 2020

LLP Member

13 George Street

W1U 3QJ London

1st Floor

England

United Kingdom

1972-12

142877800001

FAYOLLE, Jean-Michel

Aug 04, 2010

Mar 25, 2011

LLP Member

Berkeley Street

London

1

England

1965-8

154235860001

FREELAND, Jonathan Peter

Jul 01, 2011

Feb 28, 2015

LLP Member

13 George Street

W1U 3QJ London

1st Floor

England

1976-4

141632880001

HORRIDGE, Alastair Giles Spencer

Sep 01, 2011

Apr 21, 2013

LLP Member

Grosvenor Street

W1K 4QJ London

21-22

England

1974-11

115406100002

HOUSE, Paul

Feb 14, 2013

Dec 31, 2013

LLP Member

Grosvenor Street

W1K 4QJ London

21-22

England

United Kingdom

1968-4

173841580001

METTE, Oliver

Sep 20, 2012

Aug 28, 2015

LLP Member

13 George Street

W1U 3QJ London

1st Floor

England

1978-2

172906140001

METTE, Olivier

Aug 28, 2015

Nov 04, 2019

LLP Member

13 George Street

W1U 3QJ London

1st Floor

England

United Kingdom

1978-2

223210900001

PATHMANATHAN, Surendran

Jul 01, 2010

Jun 24, 2011

LLP Member

Berkeley Street

London

1

United Kingdom

1978-4

154235980001

STUMP, Michael Manfred

Jan 03, 2013

Oct 20, 2013

LLP Member

Grosvenor Street

W1K 4QJ London

21-22

England

United Kingdom

1972-5

175233350001

SIEM KAPITAL AS

Jun 08, 2012

Mar 25, 2020

LLP Member

0788 Oslo

Jerpefaret 12

Norway

Identification Type	European Economic Area
Registration Number	966682426

171683190001

VENN PARTNERS SERVICES LIMITED

Nov 26, 2009

Mar 25, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

Berkshire

England

Identification Type	European Economic Area
Registration Number	7047050

147892390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENN PARTNERS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Esr Uk Asset Management Limited

Mar 25, 2020

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

No

Legal Form	Limited Private Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11624166

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Mr Kristian Siem

Apr 06, 2016

3rd Floor, 30 Charles Ii Street

SW1Y 4AE London

Siem Capital Uk Limited

England

Yes

Nationality: Norwegian

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VENN PARTNERS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 30, 2016	Sep 08, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

VENN PARTNERS LLP

Overview

Summary

Where is VENN PARTNERS LLP located?

What are the latest accounts for VENN PARTNERS LLP?

What is the status of the latest confirmation statement for VENN PARTNERS LLP?

What are the latest filings for VENN PARTNERS LLP?

Who are the officers of VENN PARTNERS LLP?

Who are the persons with significant control of VENN PARTNERS LLP?

What are the latest statements on persons with significant control for VENN PARTNERS LLP?

Data Source