Introduction
Watch Company
V
VENNER SHIPLEY LLP
VENNER SHIPLEY LLP is an active company incorporated on 2 June 2004 with the registered office located in London. VENNER SHIPLEY LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC308202
LLP Company
Age
21 Years
Incorporated 2 June 2004
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
200 Aldersgate Street London, EC1A 4HD,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Jun 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
32
21 Active
11 Resigned
Name
Role
Appointed
Status
BENNETT, Adrian Robert James
ActiveAldersgate Street, LondonEC1A 4HD
Born May 1969
Llp designated member
Appointed 01 Dec 2024
BENNETT, Adrian Robert James
Aldersgate Street, LondonEC1A 4HD
Born May 1969
Llp designated member
01 Dec 2024
Active
BROWN, Alexander Edward
ActiveAldersgate Street, LondonEC1A 4HD
Born October 1975
Llp designated member
Appointed 01 Jul 2013
BROWN, Alexander Edward
Aldersgate Street, LondonEC1A 4HD
Born October 1975
Llp designated member
01 Jul 2013
Active
CHETTLE, John
ActiveAldersgate Street, LondonEC1A 4HD
Born April 1983
Llp designated member
Appointed 01 Jul 2023
CHETTLE, John
Aldersgate Street, LondonEC1A 4HD
Born April 1983
Llp designated member
01 Jul 2023
Active
DARBY, Sarah
ActiveAldersgate Street, LondonEC1A 4HD
Born March 1984
Llp designated member
Appointed 01 Dec 2024
DARBY, Sarah
Aldersgate Street, LondonEC1A 4HD
Born March 1984
Llp designated member
01 Dec 2024
Active
DERRY, Paul
ActiveAldersgate Street, LondonEC1A 4HD
Born March 1973
Llp designated member
Appointed 01 Jul 2006
DERRY, Paul
Aldersgate Street, LondonEC1A 4HD
Born March 1973
Llp designated member
01 Jul 2006
Active
ELEND, Almut
ActiveAldersgate Street, LondonEC1A 4HD
Born December 1970
Llp designated member
Appointed 01 Jul 2006
ELEND, Almut
Aldersgate Street, LondonEC1A 4HD
Born December 1970
Llp designated member
01 Jul 2006
Active
GILL, Sian Victoria
ActiveAldersgate Street, LondonEC1A 4HD
Born September 1972
Llp designated member
Appointed 02 Jun 2004
GILL, Sian Victoria
Aldersgate Street, LondonEC1A 4HD
Born September 1972
Llp designated member
02 Jun 2004
Active
GREY, Ian Michael
ActiveAldersgate Street, LondonEC1A 4HD
Born October 1970
Llp designated member
Appointed 02 Jun 2004
GREY, Ian Michael
Aldersgate Street, LondonEC1A 4HD
Born October 1970
Llp designated member
02 Jun 2004
Active
HANCOX, Jonathan Christopher
ActiveAldersgate Street, LondonEC1A 4HD
Born November 1969
Llp designated member
Appointed 02 Nov 2020
HANCOX, Jonathan Christopher
Aldersgate Street, LondonEC1A 4HD
Born November 1969
Llp designated member
02 Nov 2020
Active
HUSSEY, Geoff David
ActiveAldersgate Street, LondonEC1A 4HD
Born February 1979
Llp designated member
Appointed 01 Dec 2024
HUSSEY, Geoff David
Aldersgate Street, LondonEC1A 4HD
Born February 1979
Llp designated member
01 Dec 2024
Active
HUTTER, Anton, Dr
ActiveAldersgate Street, LondonEC1A 4HD
Born September 1971
Llp designated member
Appointed 01 Jul 2011
HUTTER, Anton, Dr
Aldersgate Street, LondonEC1A 4HD
Born September 1971
Llp designated member
01 Jul 2011
Active
JENNINGS, Michael John
ActiveAldersgate Street, LondonEC1A 4HD
Born March 1968
Llp designated member
Appointed 01 Dec 2024
JENNINGS, Michael John
Aldersgate Street, LondonEC1A 4HD
Born March 1968
Llp designated member
01 Dec 2024
Active
KENNEDY, Richard Eoin
ActiveAldersgate Street, LondonEC1A 4HD
Born April 1980
Llp designated member
Appointed 01 Jul 2020
KENNEDY, Richard Eoin
Aldersgate Street, LondonEC1A 4HD
Born April 1980
Llp designated member
01 Jul 2020
Active
MARTIN, Victoria Jane
ActiveAldersgate Street, LondonEC1A 4HD
Born July 1960
Llp designated member
Appointed 02 Nov 2020
MARTIN, Victoria Jane
Aldersgate Street, LondonEC1A 4HD
Born July 1960
Llp designated member
02 Nov 2020
Active
PIOTROWICZ, Pawel
ActiveAldersgate Street, LondonEC1A 4HD
Born February 1971
Llp designated member
Appointed 01 Jul 2006
PIOTROWICZ, Pawel
Aldersgate Street, LondonEC1A 4HD
Born February 1971
Llp designated member
01 Jul 2006
Active
RUSSELL, Tim
ActiveAldersgate Street, LondonEC1A 4HD
Born February 1976
Llp designated member
Appointed 01 Jul 2013
RUSSELL, Tim
Aldersgate Street, LondonEC1A 4HD
Born February 1976
Llp designated member
01 Jul 2013
Active
TAOR, Simon Edward William
ActiveAldersgate Street, LondonEC1A 4HD
Born May 1978
Llp designated member
Appointed 28 May 2012
TAOR, Simon Edward William
Aldersgate Street, LondonEC1A 4HD
Born May 1978
Llp designated member
28 May 2012
Active
THORNILEY, Peter Charles
ActiveAldersgate Street, LondonEC1A 4HD
Born August 1982
Llp designated member
Appointed 01 Jul 2024
THORNILEY, Peter Charles
Aldersgate Street, LondonEC1A 4HD
Born August 1982
Llp designated member
01 Jul 2024
Active
TURNBULL, Clare Victoria
ActiveAldersgate Street, LondonEC1A 4HD
Born March 1973
Llp designated member
Appointed 02 Nov 2020
TURNBULL, Clare Victoria
Aldersgate Street, LondonEC1A 4HD
Born March 1973
Llp designated member
02 Nov 2020
Active
TURNER, Craig Robert
ActiveAldersgate Street, LondonEC1A 4HD
Born July 1971
Llp designated member
Appointed 01 Dec 2024
TURNER, Craig Robert
Aldersgate Street, LondonEC1A 4HD
Born July 1971
Llp designated member
01 Dec 2024
Active
WALASKI, Jan Filip
ActiveAldersgate Street, LondonEC1A 4HD
Born May 1967
Llp designated member
Appointed 02 Jun 2004
WALASKI, Jan Filip
Aldersgate Street, LondonEC1A 4HD
Born May 1967
Llp designated member
02 Jun 2004
Active
GEARY, Stuart Lloyd
ResignedBella Vista, TruroTR2 4DS
Born August 1962
Llp designated member
Appointed 02 Jun 2004
Resigned 30 Apr 2006
GEARY, Stuart Lloyd
Bella Vista, TruroTR2 4DS
Born August 1962
Llp designated member
02 Jun 2004
Resigned 30 Apr 2006
Resigned
HARRISON, Philip Mark
ResignedAldersgate Street, LondonEC1A 4HD
Born June 1980
Llp designated member
Appointed 01 Jul 2012
Resigned 30 Jun 2025
HARRISON, Philip Mark
Aldersgate Street, LondonEC1A 4HD
Born June 1980
Llp designated member
01 Jul 2012
Resigned 30 Jun 2025
Resigned
HEWETT, Jonathan Michael Richard
ResignedAldersgate Street, LondonEC1A 4HD
Born June 1980
Llp designated member
Appointed 01 Jul 2013
Resigned 30 Jun 2023
HEWETT, Jonathan Michael Richard
Aldersgate Street, LondonEC1A 4HD
Born June 1980
Llp designated member
01 Jul 2013
Resigned 30 Jun 2023
Resigned
JUMP, Timothy John Simon
ResignedAldersgate Street, LondonEC1A 4HD
Born February 1956
Llp designated member
Appointed 02 Jun 2004
Resigned 01 Jul 2018
JUMP, Timothy John Simon
Aldersgate Street, LondonEC1A 4HD
Born February 1956
Llp designated member
02 Jun 2004
Resigned 01 Jul 2018
Resigned
KILLIN, Stephen James, Dr.
Resigned20 Little BritainEC1A 7DH
Born January 1962
Llp designated member
Appointed 02 Jun 2004
Resigned 30 Jun 2011
KILLIN, Stephen James, Dr.
20 Little BritainEC1A 7DH
Born January 1962
Llp designated member
02 Jun 2004
Resigned 30 Jun 2011
Resigned
MAYS, Julie
ResignedAldersgate Street, LondonEC1A 4HD
Born April 1962
Llp designated member
Appointed 26 Mar 2012
Resigned 30 Jun 2023
MAYS, Julie
Aldersgate Street, LondonEC1A 4HD
Born April 1962
Llp designated member
26 Mar 2012
Resigned 30 Jun 2023
Resigned
READ, Matthew Charles
ResignedAldersgate Street, LondonEC1A 4HD
Born December 1949
Llp designated member
Appointed 02 Jun 2004
Resigned 30 Jun 2015
READ, Matthew Charles
Aldersgate Street, LondonEC1A 4HD
Born December 1949
Llp designated member
02 Jun 2004
Resigned 30 Jun 2015
Resigned
SZELL, Sarah Kate
ResignedAldersgate Street, LondonEC1A 4HD
Born October 1967
Llp designated member
Appointed 01 Oct 2007
Resigned 30 Jun 2014
SZELL, Sarah Kate
Aldersgate Street, LondonEC1A 4HD
Born October 1967
Llp designated member
01 Oct 2007
Resigned 30 Jun 2014
Resigned
TUMBRIDGE, James Richard
ResignedAldersgate Street, LondonEC1A 4HD
Born January 1979
Llp designated member
Appointed 01 Jul 2018
Resigned 30 Apr 2024
TUMBRIDGE, James Richard
Aldersgate Street, LondonEC1A 4HD
Born January 1979
Llp designated member
01 Jul 2018
Resigned 30 Apr 2024
Resigned
VENNER, Alan John
Resigned100 Galley Lane, ArkleyEN5 4AL
Born March 1943
Llp designated member
Appointed 02 Jun 2004
Resigned 30 Jun 2008
VENNER, Alan John
100 Galley Lane, ArkleyEN5 4AL
Born March 1943
Llp designated member
02 Jun 2004
Resigned 30 Jun 2008
Resigned
HARRISON, Edmund Stephen
Resigned36 Brooksby Street, LondonN1 1HA
Born August 1971
Llp member
Appointed 04 Jul 2005
Resigned 31 Aug 2008
HARRISON, Edmund Stephen
36 Brooksby Street, LondonN1 1HA
Born August 1971
Llp member
04 Jul 2005
Resigned 31 Aug 2008
Resigned
Filing History
116
Description
Type
Date Filed
Document
4 March 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 March 2026
3 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 September 2025
12 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 February 2025
17 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 January 2025
17 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 January 2025
17 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 January 2025
17 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 January 2025
17 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 October 2024
16 October 2024
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
16 October 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 October 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 May 2024
20 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 September 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 July 2023
3 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 December 2020
3 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 December 2020
3 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 December 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 July 2020
7 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 May 2019
5 September 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 September 2018
5 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 September 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2016
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
8 March 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2014
30 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 November 2012
30 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 November 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 March 2012
17 February 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
17 February 2012
17 February 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2011
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009