Introduction
Watch Company
V
VENN PARTNERS LLP
VENN PARTNERS LLP is an active company incorporated on 30 July 2009 with the registered office located in Reading. VENN PARTNERS LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC347544
LLP Company
Age
16 Years
Incorporated 30 July 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
4th Floor Phoenix House 1 Station Hill Reading, RG1 1NB,
No significant events found
Officers
25
7 Active
18 Resigned
Name
Role
Appointed
Status
VENABLES, Luke Oliver Joseph
ActiveGolden Square, LondonW1F 9LD
Born March 1973
Llp designated member
Appointed 02 Feb 2015
VENABLES, Luke Oliver Joseph
Golden Square, LondonW1F 9LD
Born March 1973
Llp designated member
02 Feb 2015
Active
ESR UK ASSET MANAGEMENT LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate llp designated member
Appointed 25 Mar 2020
ESR UK ASSET MANAGEMENT LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate llp designated member
25 Mar 2020
Active
CUIN-WOOD, David Alan
ActiveGolden Square, LondonW1F 9LD
Born March 1973
Llp member
Appointed 01 Sept 2011
CUIN-WOOD, David Alan
Golden Square, LondonW1F 9LD
Born March 1973
Llp member
01 Sept 2011
Active
DUPONT DE RIVALTZ, Beatrice
ActiveGolden Square, LondonW1F 9LD
Born August 1976
Llp member
Appointed 28 Apr 2016
DUPONT DE RIVALTZ, Beatrice
Golden Square, LondonW1F 9LD
Born August 1976
Llp member
28 Apr 2016
Active
GREEN, Richard Neville
ActiveGolden Square, LondonW1F 9LD
Born July 1975
Llp member
Appointed 28 Apr 2016
GREEN, Richard Neville
Golden Square, LondonW1F 9LD
Born July 1975
Llp member
28 Apr 2016
Active
HOUSE, Paul
ActiveGolden Square, LondonW1F 9LD
Born April 1968
Llp member
Appointed 28 Apr 2016
HOUSE, Paul
Golden Square, LondonW1F 9LD
Born April 1968
Llp member
28 Apr 2016
Active
MCKENZIE-SMITH, Gary Paul
ActiveGolden Square, LondonW1F 9LD
Born September 1973
Llp member
Appointed 26 Nov 2009
MCKENZIE-SMITH, Gary Paul
Golden Square, LondonW1F 9LD
Born September 1973
Llp member
26 Nov 2009
Active
AMATO, Terri
ResignedFlat 12, LondonSW4 7TP
Born August 1974
Llp designated member
Appointed 30 Jul 2009
Resigned 26 Nov 2009
AMATO, Terri
Flat 12, LondonSW4 7TP
Born August 1974
Llp designated member
30 Jul 2009
Resigned 26 Nov 2009
Resigned
CLAYTON, Jonathan Charles Llewellyn
Resigned13 George Street, LondonW1U 3QJ
Born December 1972
Llp designated member
Appointed 26 Nov 2009
Resigned 28 Apr 2016
CLAYTON, Jonathan Charles Llewellyn
13 George Street, LondonW1U 3QJ
Born December 1972
Llp designated member
26 Nov 2009
Resigned 28 Apr 2016
Resigned
CLAYTON, Jonathan Charles Llewellyn
ResignedBerkeley Street, LondonW1J 8DJ
Born December 1972
Llp designated member
Appointed 30 Jul 2009
Resigned 06 Aug 2009
CLAYTON, Jonathan Charles Llewellyn
Berkeley Street, LondonW1J 8DJ
Born December 1972
Llp designated member
30 Jul 2009
Resigned 06 Aug 2009
Resigned
GRUBER, Tobias
ResignedBerkeley Street, LondonW1J 8DJ
Born February 1965
Llp designated member
Appointed 06 Aug 2009
Resigned 31 Aug 2011
GRUBER, Tobias
Berkeley Street, LondonW1J 8DJ
Born February 1965
Llp designated member
06 Aug 2009
Resigned 31 Aug 2011
Resigned
BOWDEN, Peter Antony
Resigned13 George Street, LondonW1U 3QJ
Born November 1966
Llp member
Appointed 31 Mar 2015
Resigned 04 Nov 2019
BOWDEN, Peter Antony
13 George Street, LondonW1U 3QJ
Born November 1966
Llp member
31 Mar 2015
Resigned 04 Nov 2019
Resigned
BOWDEN, Peter Antony
Resigned13 George Street, LondonW1U 3QJ
Born November 1966
Llp member
Appointed 03 Mar 2014
Resigned 31 Mar 2015
BOWDEN, Peter Antony
13 George Street, LondonW1U 3QJ
Born November 1966
Llp member
03 Mar 2014
Resigned 31 Mar 2015
Resigned
CHUNG, Kawai
ResignedLondonW1U 3QJ
Born September 1978
Llp member
Appointed 11 Aug 2014
Resigned 25 Mar 2020
CHUNG, Kawai
LondonW1U 3QJ
Born September 1978
Llp member
11 Aug 2014
Resigned 25 Mar 2020
Resigned
CLAYTON, Jonathan Charles Llewellyn
Resigned13 George Street, LondonW1U 3QJ
Born December 1972
Llp member
Appointed 28 Apr 2016
Resigned 25 Mar 2020
CLAYTON, Jonathan Charles Llewellyn
13 George Street, LondonW1U 3QJ
Born December 1972
Llp member
28 Apr 2016
Resigned 25 Mar 2020
Resigned
FAYOLLE, Jean-Michel
ResignedBerkeley Street, London
Born August 1965
Llp member
Appointed 04 Aug 2010
Resigned 25 Mar 2011
FAYOLLE, Jean-Michel
Berkeley Street, London
Born August 1965
Llp member
04 Aug 2010
Resigned 25 Mar 2011
Resigned
FREELAND, Jonathan Peter
Resigned13 George Street, LondonW1U 3QJ
Born April 1976
Llp member
Appointed 01 Jul 2011
Resigned 28 Feb 2015
FREELAND, Jonathan Peter
13 George Street, LondonW1U 3QJ
Born April 1976
Llp member
01 Jul 2011
Resigned 28 Feb 2015
Resigned
HORRIDGE, Alastair Giles Spencer
ResignedGrosvenor Street, LondonW1K 4QJ
Born November 1974
Llp member
Appointed 01 Sept 2011
Resigned 21 Apr 2013
HORRIDGE, Alastair Giles Spencer
Grosvenor Street, LondonW1K 4QJ
Born November 1974
Llp member
01 Sept 2011
Resigned 21 Apr 2013
Resigned
HOUSE, Paul
ResignedGrosvenor Street, LondonW1K 4QJ
Born April 1968
Llp member
Appointed 14 Feb 2013
Resigned 31 Dec 2013
HOUSE, Paul
Grosvenor Street, LondonW1K 4QJ
Born April 1968
Llp member
14 Feb 2013
Resigned 31 Dec 2013
Resigned
METTE, Oliver
Resigned13 George Street, LondonW1U 3QJ
Born February 1978
Llp member
Appointed 20 Sept 2012
Resigned 28 Aug 2015
METTE, Oliver
13 George Street, LondonW1U 3QJ
Born February 1978
Llp member
20 Sept 2012
Resigned 28 Aug 2015
Resigned
METTE, Olivier
Resigned13 George Street, LondonW1U 3QJ
Born February 1978
Llp member
Appointed 28 Aug 2015
Resigned 04 Nov 2019
METTE, Olivier
13 George Street, LondonW1U 3QJ
Born February 1978
Llp member
28 Aug 2015
Resigned 04 Nov 2019
Resigned
PATHMANATHAN, Surendran
ResignedBerkeley Street, London
Born April 1978
Llp member
Appointed 01 Jul 2010
Resigned 24 Jun 2011
PATHMANATHAN, Surendran
Berkeley Street, London
Born April 1978
Llp member
01 Jul 2010
Resigned 24 Jun 2011
Resigned
STUMP, Michael Manfred
ResignedGrosvenor Street, LondonW1K 4QJ
Born May 1972
Llp member
Appointed 03 Jan 2013
Resigned 20 Oct 2013
STUMP, Michael Manfred
Grosvenor Street, LondonW1K 4QJ
Born May 1972
Llp member
03 Jan 2013
Resigned 20 Oct 2013
Resigned
SIEM KAPITAL AS
ResignedOslo0788
Corporate llp member
Appointed 08 Jun 2012
Resigned 25 Mar 2020
SIEM KAPITAL AS
Oslo0788
Corporate llp member
08 Jun 2012
Resigned 25 Mar 2020
Resigned
VENN PARTNERS SERVICES LIMITED
ResignedReading Bridge House, ReadingRG1 8LS
Corporate llp member
Appointed 26 Nov 2009
Resigned 25 Mar 2020
VENN PARTNERS SERVICES LIMITED
Reading Bridge House, ReadingRG1 8LS
Corporate llp member
26 Nov 2009
Resigned 25 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Station Hill, ReadingRG1 1NB
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 25 Mar 2020
Esr Uk Asset Management Limited
1 Station Hill, ReadingRG1 1NB
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
25 Mar 2020
Active
Mr Kristian Siem
Ceased3rd Floor, 30 Charles Ii Street, LondonSW1Y 4AE
Born February 1949
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 25 Mar 2020
Mr Kristian Siem
3rd Floor, 30 Charles Ii Street, LondonSW1Y 4AE
Born February 1949
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 25 Mar 2020
Ceased
Filing History
139
Description
Type
Date Filed
Document
10 February 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 February 2025
2 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2024
2 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2024
2 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2024
2 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2024
2 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2024
2 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2024
2 September 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 September 2024
5 August 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
5 August 2024
4 August 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
4 August 2023
4 August 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
4 August 2023
2 August 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 August 2023
2 August 2023
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
2 August 2023
16 September 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 September 2022
15 December 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 December 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2020
3 April 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 April 2020
3 April 2020
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
3 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2020
3 April 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2020
7 November 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 November 2019
7 November 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 November 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 March 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 January 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 January 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 January 2018
7 November 2017
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
7 November 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2017
8 September 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 September 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 March 2017
15 August 2016
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
15 August 2016
Change Sail Address Limited Liability Partnership With New Address
LLAD02LLAD02
15 August 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 July 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 July 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2016
22 March 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 March 2016
22 March 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 March 2016
22 March 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 March 2016
21 March 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 March 2016
21 March 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 March 2016
21 March 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 March 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 March 2015
11 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 February 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2014
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 August 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 July 2014
27 August 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 August 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 August 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 August 2013
Legacy
16 May 2012
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 May 2012
No document
10 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 November 2011
10 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 November 2011
10 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 November 2011
10 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 November 2011
10 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 November 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 August 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 July 2011
22 July 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
22 July 2011
20 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2010
20 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2010
20 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2010
26 February 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
26 February 2010