Venture Founders Nominee Limited
- Company number
- 09050765
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 May 2014
- Nature of business
- Financial management
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODLING, James Robert | Director | 21 May 2014 | 6 Jan 2023 |
| HOSKINS, Richard James | Director | 6 Jan 2023 | 30 Jun 2026 |
| ELMES, Christian Alexander | Director | 6 Jan 2023 | 30 Jun 2026 |
| LONG, Anna Shih-Li | Director | 30 Jun 2026 | |
| FACEY, Max Christopher | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kin Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jan 2023 | |
| Venture Founders Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2026 Dormant | £1 | £1 |
| 31 May 2025 Dormant | £1 | £1 |
| 31 May 2024 Dormant | £1 | £1 |
| 31 May 2023 Dormant | £1 | £1 |
| 31 May 2022 Dormant | £1 | £1 |
| 31 May 2021 Dormant | £1 | £1 |
| 31 May 2020 Dormant | £1 | £1 |
| 31 May 2019 Dormant | £1 | £1 |
| 31 May 2018 Dormant | £1 | £1 |
| 31 May 2017 Dormant | £1 | £1 |
| 31 May 2016 Dormant | £1 | £1 |
| 31 May 2015 Dormant | £1 | £1 |
Connections
Owned by
Venture Founders Nominee Limited → Kin Capital Partners LLP → Kin Group Limited → Band Bidco Limited
Directors’ other companies
- FACEY, Max Christopher - Director at Compute Capital Spv Nominees Ltd
- FACEY, Max Christopher - Director at KCP Nominees Ltd
- LONG, Anna Shih-Li - Director at Compute Capital Spv Nominees Ltd
- LONG, Anna Shih-Li - Director at CFT Nominees Limited
- LONG, Anna Shih-Li - Director at Scvc Spv Limited
- LONG, Anna Shih-Li - Director at KCP Nominees Ltd
- LONG, Anna Shih-Li - Director at Stac Invest Kcp Nominees Limited
- LONG, Anna Shih-Li - Director at Kin Services Limited
- LONG, Anna Shih-Li - Director at Kin Investment Partners Limited
- LONG, Anna Shih-Li - Director at Tokinize Ltd
Companies at the same address
- 24haymarket (Kcp Nominees) Limited (13847055)
- 24haymarket Bbi (Kcp Nominees) Limited (13681395)
- 325x (Kcp) Nominees Ltd (16700715)
- 60th Parallel Spv Ltd (16205598)
- Active Partners (Kcp) Nominees Limited (14140240)
- Adready Limited (17367314)
- Archangels Bbi (Kcp Nominees) Limited (14939228)
- Atlas Ventures (Kcp) Nominees Ltd (16180752)
- Balmain Asset Management (UK) Capital LLP (OC416006)
- Balmain Asset Management (UK) Invest LLP (OC416002)