VENREX COINVEST 2 CARRIED INTEREST LLP

VENREX COINVEST 2 CARRIED INTEREST LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVENREX COINVEST 2 CARRIED INTEREST LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC445986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is VENREX COINVEST 2 CARRIED INTEREST LLP located?

    Registered Office Address
    7th & 8th Floor 22 Percy Street
    W1T 2BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENREX COINVEST 2 CARRIED INTEREST LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VENREX COINVEST 2 CARRIED INTEREST LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2024

    What are the latest filings for VENREX COINVEST 2 CARRIED INTEREST LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    4 pagesLLDS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Member's details changed for Mr Thomas Mungo Fleming on Mar 11, 2024

    2 pagesLLCH01

    Member's details changed for Mr Mark Leslie Vivian Esiri on Mar 11, 2024

    2 pagesLLCH01

    Change of details for Mark Leslie Vivian Esiri as a person with significant control on Mar 11, 2024

    2 pagesLLPSC04

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesLLCS01

    Registered office address changed from First Floor Office St James House 13 Kensington Square London W8 5HD England to 7th & 8th Floor 22 Percy Street London W1T 2BU on Apr 17, 2023

    1 pagesLLAD01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of VENREX COINVEST 2 CARRIED INTEREST LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESIRI, Mark Leslie Vivian
    22 Percy Street
    W1T 2BU London
    7th & 8th Floor
    United Kingdom
    LLP Designated Member
    22 Percy Street
    W1T 2BU London
    7th & 8th Floor
    United Kingdom
    United Kingdom239491100001
    FLEMING, Thomas Mungo
    22 Percy Street
    W1T 2BU London
    7th & 8th Floor
    United Kingdom
    LLP Designated Member
    22 Percy Street
    W1T 2BU London
    7th & 8th Floor
    United Kingdom
    United Kingdom124191720003

    Who are the persons with significant control of VENREX COINVEST 2 CARRIED INTEREST LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Leslie Vivian Esiri
    22 Percy Street
    W1T 2BU London
    7th & 8th Floor
    United Kingdom
    Feb 23, 2023
    22 Percy Street
    W1T 2BU London
    7th & 8th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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.
    • license: CC0