Introduction
Watch Company
V
VENREX VIII GENERAL PARTNER LIMITED
VENREX VIII GENERAL PARTNER LIMITED is an active company incorporated on 23 February 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VENREX VIII GENERAL PARTNER LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10635030
LTD Company
Age
9 Years
Incorporated 23 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
7th & 8th Floor 22 Percy Street London, W1T 2BU,
Previous Addresses
First Floor Office St James House 13 Kensington Square London W8 5HD England
From: 13 March 2020To: 17 April 2023
Ground Floor 2 Kensington Square London W8 5EP United Kingdom
From: 23 February 2017To: 13 March 2020
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ESIRI, Mark Leslie Vivian
Active22 Percy Street, LondonW1T 2BU
Born November 1964
Director
Appointed 23 Feb 2017
ESIRI, Mark Leslie Vivian
22 Percy Street, LondonW1T 2BU
Born November 1964
Director
23 Feb 2017
Active
FLEMING, Thomas Mungo
Active22 Percy Street, LondonW1T 2BU
Born January 1971
Director
Appointed 23 Feb 2017
FLEMING, Thomas Mungo
22 Percy Street, LondonW1T 2BU
Born January 1971
Director
23 Feb 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Kensington Square, LondonW8 5EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2017
Ceased 23 Feb 2017
Venrex Investment Management Llp
2 Kensington Square, LondonW8 5EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2017
Ceased 23 Feb 2017
Ceased
22 Percy Street, LondonW1T 2BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2017
Venrex Investment Management Llp
22 Percy Street, LondonW1T 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
13 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2020
2 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2020
30 September 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 September 2019
4 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2017
6 March 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 March 2017
6 March 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 March 2017
3 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2017