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LONDON & PARTNERS VENTURES LIMITED (09916436)

LONDON & PARTNERS VENTURES LIMITED (09916436) is an active UK company. incorporated on 15 December 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c. and 3 other business activities. LONDON & PARTNERS VENTURES LIMITED has been registered for 10 years. Current directors include CITRON, Laura Francoise, DARWIN, Joanna, MCCAUGHERTY, Simon and 2 others.

Company Number
09916436
Status
active
Type
ltd
Incorporated
15 December 2015
Age
10 years
Address
169 (London & Partners) Union Street, London, SE1 0LL
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
CITRON, Laura Francoise, DARWIN, Joanna, MCCAUGHERTY, Simon, RIX, Kieran, WANGEN-JONES, Rose Elaine
SIC Codes
63990, 70229, 79909, 94990

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LONDON & PARTNERS VENTURES LIMITED

LONDON & PARTNERS VENTURES LIMITED is an active company incorporated on 15 December 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 3 other business activities. LONDON & PARTNERS VENTURES LIMITED was registered 10 years ago.(SIC: 63990, 70229, 79909, 94990)

Status

active

Active since 10 years ago

Company No

09916436

LTD Company

Age

10 Years

Incorporated 15 December 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

169 (London & Partners) Union Street London, SE1 0LL,

Previous Addresses

169 (London & Partners) Union Street London SE1 0LL England
From: 9 October 2023To: 9 October 2023
169 Union Street London SE1 0LL England
From: 22 December 2020To: 9 October 2023
6th Floor 2 More London Riverside London SE1 2RR United Kingdom
From: 15 December 2015To: 22 December 2020
Timeline

29 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Left
Oct 16
Director Joined
Jul 17
Director Left
May 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Dec 19
Director Joined
May 20
Director Left
Jun 20
Director Left
Aug 20
Director Joined
Sept 20
Director Left
Oct 20
Funding Round
Apr 21
Director Joined
Aug 21
Director Left
Jul 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Aug 25
Director Joined
Sept 25
1
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

CITRON, Laura Francoise

Active
Union Street, LondonSE1 0LL
Born December 1982
Director
Appointed 07 Jul 2017

DARWIN, Joanna

Active
Union Street, LondonSE1 0LL
Born June 1975
Director
Appointed 23 Aug 2018

MCCAUGHERTY, Simon

Active
Union Street, LondonSE1 0LL
Born August 1978
Director
Appointed 10 Sept 2020

RIX, Kieran

Active
Union Street, LondonSE1 0LL
Born February 1971
Director
Appointed 01 Sept 2025

WANGEN-JONES, Rose Elaine

Active
Union Street, LondonSE1 0LL
Born January 1964
Director
Appointed 20 Nov 2019

COOKE, Andrew John

Resigned
2 More London Riverside, LondonSE1 2RR
Secretary
Appointed 15 Dec 2015
Resigned 31 Dec 2021

BRADLEY, Matthew James

Resigned
Union Street, LondonSE1 0LL
Born September 1985
Director
Appointed 20 Sept 2018
Resigned 05 Aug 2022

BURMAN, Anna Elizabeth

Resigned
2 More London Riverside, LondonSE1 2RR
Born July 1969
Director
Appointed 23 Aug 2018
Resigned 31 Jul 2020

CHAPPELL, Julie

Resigned
2 More London Riverside, LondonSE1 2RR
Born April 1961
Director
Appointed 15 Dec 2015
Resigned 23 Aug 2018

COGGINS, Paul Stephen

Resigned
Union Street, LondonSE1 0LL
Born February 1972
Director
Appointed 20 Sept 2018
Resigned 05 Aug 2022

COOKE, Andrew John

Resigned
2 More London Riverside, LondonSE1 2RR
Born May 1963
Director
Appointed 15 Dec 2015
Resigned 31 Jan 2022

HILL, Daniel

Resigned
2 More London Riverside, LondonSE1 2RR
Born June 1973
Director
Appointed 23 Aug 2018
Resigned 01 Mar 2019

INNES, Gordon David

Resigned
2 More London Riverside, LondonSE1 2RR
Born February 1971
Director
Appointed 15 Dec 2015
Resigned 14 Oct 2016

LEWINGTON, Henry Thomas Harrington

Resigned
Union Street, LondonSE1 0LL
Born August 1968
Director
Appointed 21 May 2020
Resigned 05 Aug 2022

MULLINER, Fiona Caroline Elizabeth

Resigned
2 More London Riverside, LondonSE1 2RR
Born December 1963
Director
Appointed 01 Mar 2019
Resigned 09 Oct 2020

RAJAH, Tamara

Resigned
Union Street, LondonSE1 0LL
Born August 1982
Director
Appointed 17 May 2018
Resigned 05 Aug 2022

RUGHANI, Nayan Vraijal

Resigned
Union Street, LondonSE1 0LL
Born June 1983
Director
Appointed 20 May 2021
Resigned 31 Jul 2025

SPARTIN, Peter

Resigned
2 More London Riverside, LondonSE1 2RR
Born September 1977
Director
Appointed 20 Sept 2018
Resigned 22 Jun 2020

THOMPSON, Scott Allan

Resigned
2 More London Riverside, LondonSE1 2RR
Born December 1970
Director
Appointed 15 Dec 2015
Resigned 25 May 2018

Persons with significant control

1

London & Partners Limited

Active
2 More London Riverside, LondonSE1 2RR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Dec 2016
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Small
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Resolution
22 August 2022
RESOLUTIONSResolutions
Memorandum Articles
22 August 2022
MAMA
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 January 2022
TM02Termination of Secretary
Confirmation Statement With Updates
25 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Capital Allotment Shares
7 April 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 December 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Accounts With Accounts Type Small
25 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2018
TM01Termination of Director
Legacy
4 June 2018
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
27 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 October 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
17 October 2016
TM01Termination of Director
Incorporation Company
15 December 2015
NEWINCIncorporation