Venrex Iv General Partner Limited. Head office in London. Check Director.

Venrex Iv General Partner Limited, London

Venrex Iv General Partner Limited is a private limited company. Situated at 7Th & 8Th Floor, 22 Percy Street, London W1T 2BU, the aforementioned 14 years old firm was incorporated on 2009-07-03 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Mark E. (appointed on 03 July 2009), Thomas F. (appointed on 03 July 2009). When it comes to the secretaries (1 in total), we can name: Mark E. (appointed on 03 July 2009).

About
Name: Venrex Iv General Partner Limited
Number: 06951962
Incorporation date: 2009-07-03
End of financial year: 31 December


Address:	7th & 8th Floor 22 Percy Street London W1T 2BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Venrex Iv General Partner Limited confirmation statement filing is 2024-06-25. The most current confirmation statement was submitted on 2023-06-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Mark E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-06-11 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from First Floor Office St James House 13 Kensington Square London W8 5HD United Kingdom to 7th & 8th Floor 22 Percy Street London W1T 2BU on 2023-04-17 filed on: 17th, April 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-06-11 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2021-07-31 to 2021-12-31 filed on: 13th, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-11 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 23rd, April 2021 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from First Floor Office St James House 13 Kensington House London W8 5HD United Kingdom to First Floor Office St James House 13 Kensington Square London W8 5HD on 2020-06-23 filed on: 23rd, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-11 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 1st, May 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor 2 Kensington Square London W8 5EP United Kingdom to First Floor Office St James House 13 Kensington House London W8 5HD on 2019-12-17 filed on: 17th, December 2019 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF at an unknown date filed on: 30th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-06-11 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-11 filed on: 18th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2017-12-31: 0.05 GBP filed on: 18th, April 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-19 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-11 filed on: 11th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 5th, May 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-29: 0.01 GBP capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 7th, May 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Suite 303 Regus High Street Kensington 239 Kensington High Street London W8 6SN United Kingdom to Ground Floor 2 Kensington Square London W8 5EP on 2016-04-14 filed on: 14th, April 2016 \| address	Free Download (1 page)
CH03	On 2015-10-05 secretary's details were changed filed on: 5th, October 2015 \| officers	Free Download (1 page)
CH01	On 2015-10-05 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 146 Freston Road London W10 6TR to Suite 303 Regus High Street Kensington 239 Kensington High Street London W8 6SN on 2015-08-14 filed on: 14th, August 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 11th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-14: 0.01 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 2nd, May 2014 \| accounts	Free Download (3 pages)
CH01	On 2014-03-01 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
CH03	On 2013-10-30 secretary's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-30 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, May 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 105 Ladbroke Grove London W11 1PG on 2012-10-01 filed on: 1st, October 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, July 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
AD02	Register inspection address changed from Calder & Co 1 Regent Street London SW1Y 4NW at an unknown date filed on: 20th, June 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 3rd, May 2012 \| accounts	Free Download (9 pages)
CH01	On 2012-01-01 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012-01-01 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2011-11-14 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 4th, April 2011 \| accounts	Free Download (9 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 29th, March 2011 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, March 2011 \| mortgage	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 30th, September 2010 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 30th, September 2010 \| address	Free Download (2 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 3rd, July 2009 \| incorporation	Free Download (28 pages)

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