Introduction
Watch Company
V
VENREX CAD GENERAL PARTNER LIMITED
VENREX CAD GENERAL PARTNER LIMITED is an active company incorporated on 14 February 2023 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 CAD GENERAL PARTNER LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14662558
LTD Company
Age
3 Years
Incorporated 14 February 2023
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 13 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 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: 14 February 2023To: 17 April 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ESIRI, Mark Leslie Vivian
Active22 Percy Street, LondonW1T 2BU
Born November 1964
Director
Appointed 14 Feb 2023
ESIRI, Mark Leslie Vivian
22 Percy Street, LondonW1T 2BU
Born November 1964
Director
14 Feb 2023
Active
FLEMING, Thomas Mungo
Active22 Percy Street, LondonW1T 2BU
Born January 1971
Director
Appointed 14 Feb 2023
FLEMING, Thomas Mungo
22 Percy Street, LondonW1T 2BU
Born January 1971
Director
14 Feb 2023
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 14 Feb 2023
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
14 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
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PSC05Notification that PSC Information has been Withdrawn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
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2023