# 55 Venn Street Management Limited

## Details

- **Company number:** [05905973](https://find-and-update.company-information.service.gov.uk/company/05905973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2006
- **Registered office:** CURZON HOUSE, 55 VENN STREET, LONDON, SW4 0BD
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAIN, Harry Benjamin | director | 25 Aug 2026 |  |
| HTUT, Min | director | 28 Oct 2012 |  |
| ESSEX, Miranda Jane Lyndon | director | 30 Jun 2016 | 25 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry Benjamin Sain | ownership-of-shares-25-to-50-percent | 6 Sep 2026 |  |
| Miss Anna Catherine Maud Darlington | ownership-of-shares-25-to-50-percent | 31 Dec 2025 |  |
| Dr Min Htut | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 14 Aug 2016 |  |
| Miss Miranda Essex | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 14 Aug 2016 | 25 Aug 2026 |
| Mr Andrew Mark Richardson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Oct 2024 | 13 Dec 2025 |
| Miss Joanna Aked | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 14 Aug 2016 | 1 Jan 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £3 | £3 |
| 31 Aug 2024 | £3 | £3 |
| 31 Aug 2023 | £3 | - |
| 31 Aug 2022 | £3 | £3 |
| 31 Aug 2021 | £3 | £3 |
| 31 Aug 2020 | £3 | £3 |
| 31 Aug 2019 | £3 | £3 |
| 31 Aug 2018 | £3 | £3 |
| 31 Aug 2017 | £3 | £3 |
| 31 Aug 2016 | £3 | £3 |
| 31 Aug 2015 | £3 | £3 |
| 31 Aug 2014 | £3 | £3 |
| 31 Aug 2013 | £3 | £3 |
| 31 Aug 2012 | £3 | £3 |
| 31 Aug 2011 | £3 | £3 |
| 31 Aug 2010 | £3 | £3 |
| 31 Aug 2009 | £3 | £3 |
| 31 Aug 2008 | £3 | £3 |
| 31 Aug 2007 | £3 | £3 |