# Venture Founders Nominee Limited

## Details

- **Company number:** [09050765](https://find-and-update.company-information.service.gov.uk/company/09050765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2014
- **Registered office:** HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 | £1 | £1 |
| 31 May 2025 | £1 | £1 |
| 31 May 2024 | £1 | £1 |
| 31 May 2023 | £1 | £1 |
| 31 May 2022 | £1 | £1 |
| 31 May 2021 | £1 | £1 |
| 31 May 2020 | £1 | £1 |
| 31 May 2019 | £1 | £1 |
| 31 May 2018 | £1 | £1 |
| 31 May 2017 | £1 | £1 |
| 31 May 2016 | £1 | £1 |
| 31 May 2015 | £1 | £1 |



## Owned by

Venture Founders Nominee Limited → [Kin Capital Partners LLP](/company/OC395229) → [Kin Group Limited](/company/11459040) → [Band Bidco Limited](/company/15989691)




## Directors' other companies

- [FACEY, Max Christopher](/person/5955339) - director at [Compute Capital Spv Nominees Ltd](/company/17272932)
- [FACEY, Max Christopher](/person/5955339) - director at [KCP Nominees Ltd](/company/10830297)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Compute Capital Spv Nominees Ltd](/company/17272932)
- [LONG, Anna Shih-Li](/person/5883501) - director at [CFT Nominees Limited](/company/16308779)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Scvc Spv Limited](/company/16309119)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Volution 2 (Kcp Nominees) Ltd](/company/15322226)
- [LONG, Anna Shih-Li](/person/5883501) - director at [KCP Nominees Ltd](/company/10830297)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Kin Investment Services Limited](/company/13562653)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Stac Invest Kcp Nominees Limited](/company/17338924)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Kin Investment Partners Limited](/company/13563234)



## Companies at the same address

- [24haymarket (Kcp Nominees) Limited](/company/13847055) (13847055)
- [24haymarket Bbi (Kcp Nominees) Limited](/company/13681395) (13681395)
- [325x (Kcp) Nominees Ltd](/company/16700715) (16700715)
- [60th Parallel Spv Ltd](/company/16205598) (16205598)
- [Active Partners (Kcp) Nominees Limited](/company/14140240) (14140240)
- [Adready Limited](/company/17367314) (17367314)
- [Archangels Bbi (Kcp Nominees) Limited](/company/14939228) (14939228)
- [Atlas Ventures (Kcp) Nominees Ltd](/company/16180752) (16180752)
- [Balmain Asset Management (UK) Capital LLP](/company/OC416006) (OC416006)
- [Balmain Asset Management (UK) Invest LLP](/company/OC416002) (OC416002)