Introduction
Watch Company
V
VENREX BFC FASHION I CARRIED INTEREST LLP
VENREX BFC FASHION I CARRIED INTEREST LLP is an active company incorporated on 26 January 2021 with the registered office located in London. VENREX BFC FASHION I CARRIED INTEREST LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC435249
LLP Company
Age
5 Years
Incorporated 26 January 2021
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 25 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
7th & 8th Floor 22 Percy Street London, W1T 2BU,
No significant events found
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ESIRI, Mark Leslie Vivian
Active22 Percy Street, LondonW1T 2BU
Born November 1964
Llp designated member
Appointed 26 Jan 2021
ESIRI, Mark Leslie Vivian
22 Percy Street, LondonW1T 2BU
Born November 1964
Llp designated member
26 Jan 2021
Active
FLEMING, Thomas Mungo
Active22 Percy Street, LondonW1T 2BU
Born January 1971
Llp designated member
Appointed 26 Jan 2021
FLEMING, Thomas Mungo
22 Percy Street, LondonW1T 2BU
Born January 1971
Llp designated member
26 Jan 2021
Active
SELECT EQUITY GROUP UK LIMITED
Active22 Percy Street, LondonW1T 2BU
Corporate llp designated member
Appointed 12 Jul 2022
SELECT EQUITY GROUP UK LIMITED
22 Percy Street, LondonW1T 2BU
Corporate llp designated member
12 Jul 2022
Active
MINCHEVA, Marina
Active22 Percy Street, LondonW1T 2BU
Born March 1987
Llp member
Appointed 12 Jul 2022
MINCHEVA, Marina
22 Percy Street, LondonW1T 2BU
Born March 1987
Llp member
12 Jul 2022
Active
PATEL, Pooja
Active22 Percy Street, LondonW1T 2BU
Born October 1987
Llp member
Appointed 12 Jul 2022
PATEL, Pooja
22 Percy Street, LondonW1T 2BU
Born October 1987
Llp member
12 Jul 2022
Active
TROWER, Sasha
Active22 Percy Street, LondonW1T 2BU
Born August 1989
Llp member
Appointed 12 Jul 2022
TROWER, Sasha
22 Percy Street, LondonW1T 2BU
Born August 1989
Llp member
12 Jul 2022
Active
TROWER, Sasha
Resigned22 Percy Street, LondonW1T 2BU
Born August 1989
Llp member
Appointed 12 Jul 2022
Resigned 12 Jul 2022
TROWER, Sasha
22 Percy Street, LondonW1T 2BU
Born August 1989
Llp member
12 Jul 2022
Resigned 12 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Leslie Vivian Esiri
Active22 Percy Street, LondonW1T 2BU
Born November 1964
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 26 Jan 2021
Mark Leslie Vivian Esiri
22 Percy Street, LondonW1T 2BU
Born November 1964
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
26 Jan 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2026
6 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 January 2026
25 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 February 2025
23 January 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 January 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 June 2023
17 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 August 2022
3 August 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 August 2022
18 May 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
18 May 2021
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
7 April 2021