VENREX GENERAL PARTNER LIMITED
Overview
| Company Name | VENREX GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC306646 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENREX GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VENREX GENERAL PARTNER LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENREX GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1390 LIMITED | Aug 11, 2006 | Aug 11, 2006 |
What are the latest accounts for VENREX GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VENREX GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for VENREX GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Thomas Mungo Fleming on Feb 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Change of details for Mark Leslie Vivian Esiri as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Leslie Vivian Esiri on Mar 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Mungo Fleming on Mar 11, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2017 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of VENREX GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESIRI, Mark Leslie Vivian | Director | 22 Percy Street W1T 2BU London 7th & 8th Floor United Kingdom | England | British | 115460060003 | |||||
| FLEMING, Thomas Mungo | Director | 22 Percy Street W1T 2BU London 7th & 8th Floor United Kingdom | United Kingdom | British | 124191720009 | |||||
| MD SECRETARIES LIMITED | Secretary | Johnston Ehouse 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 117456920001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of VENREX GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Leslie Vivian Esiri | Apr 06, 2016 | 22 Percy Street W1T 2BU London 7th & 8th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VENREX GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | Jun 14, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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