Venn Finance Services Limited
- Company number
- 08232024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Venn Commercial Finance Ltd (until 25 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENABLES, Luke Oliver Joseph | Director | 26 Jan 2016 | |
| MCKENZIE-SMITH, Gary Paul | Director | 27 Sep 2012 | |
| THROGMORTON SECRETARIES LLP | Corporate-Secretary | 27 Sep 2012 | 1 Mar 2019 |
| CLAYTON, Jonathan Charles Llewellyn | Director | 27 Sep 2012 | 28 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Venn Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | £1 |
| 31 Dec 2013 | £1 |
Connections
Owned by
Venn Finance Services Limited → Venn Partners LLP → Vesta Holdco Limited → L7 Investment Holdings LP → L7 Investment Holdings Gp Limited → L3 Investment Holdco Limited
Controls
- Vecref I Feeder Gp LLP (SO305584)
- Vecref I Gp LLP (OC400889)
Directors’ other companies
- MCKENZIE-SMITH, Gary Paul - Llp-Designated-Member at Venn Partners LLP
- MCKENZIE-SMITH, Gary Paul - Director at Venn Partners Holdings Limited
- VENABLES, Luke Oliver Joseph - Llp-Designated-Member at Venn Partners LLP
- VENABLES, Luke Oliver Joseph - Director at Venn Partners Holdings No 3 Limited
- VENABLES, Luke Oliver Joseph - Director at Venn Partners Holdings Limited
- VENABLES, Luke Oliver Joseph - Director at Venn Partners Holdings No 2 Limited
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