Introduction
Watch Company
V
VENREX ABC I NOMINEES LIMITED
VENREX ABC I NOMINEES LIMITED is an active company incorporated on 15 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. VENREX ABC I NOMINEES LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11518979
LTD Company
Age
7 Years
Incorporated 15 August 2018
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 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
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: 17 December 2019To: 17 April 2023
First Floor Office St James House 13 Kensington Square London W8 5HD England
From: 17 December 2019To: 17 December 2019
Ground Floor 2 Kensington Square London W8 5EP United Kingdom
From: 15 August 2018To: 17 December 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ESIRI, Mark Leslie Vivian
Active22 Percy Street, LondonW1T 2BU
Born November 1964
Director
Appointed 15 Aug 2018
ESIRI, Mark Leslie Vivian
22 Percy Street, LondonW1T 2BU
Born November 1964
Director
15 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 15 Aug 2018
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
15 Aug 2018
Active
Filing History
27
Description
Type
Date Filed
Document
17 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 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
27 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2020
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
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
16 August 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 August 2018
16 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 August 2018
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2018