Venrex Nominees Limited
- Company number
- 09784474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2015
- Nature of business
- Non-trading company
- Corporate group
- Select Equity Group UK Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Thomas Mungo | Director | 4 May 2023 | |
| ESIRI, Mark Leslie Vivian | Director | 18 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Venrex Investment Management 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 | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 Dormant | £10 | 1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
Connections
Owned by
Venrex Nominees Limited → Venrex Investment Management LLP → Select Equity Group UK Limited
Controls
- Bellatricks Limited (07626117)
- Leaseloco Ltd (SC582183)
- Nevercode Ltd (10577696)
Directors’ other companies
- ESIRI, Mark Leslie Vivian - Director at Venrex Viii General Partner Limited
- ESIRI, Mark Leslie Vivian - Secretary at Venrex Iv General Partner Limited
- ESIRI, Mark Leslie Vivian - Llp-Designated-Member at Venrex Investment Management LLP
- ESIRI, Mark Leslie Vivian - Llp-Designated-Member at Venrex Viii Carried Interest LLP
- ESIRI, Mark Leslie Vivian - Director at Venrex Iv General Partner Limited
- ESIRI, Mark Leslie Vivian - Llp-Designated-Member at Venrex I LLP
- ESIRI, Mark Leslie Vivian - Director at Venrex Iv Carry General Partner Limited
- FLEMING, Thomas Mungo - Director at Venrex Bfc Fashion I General Partner Limited
- FLEMING, Thomas Mungo - Director at Venrex Ix General Partner Limited
- FLEMING, Thomas Mungo - Director at Venrex Abc I General Partner Limited
Companies at the same address
- Chris Hopkins - Venrex Nominees Limited (13102706)
- Innovationrca F I Limited Partnership (LP018821)
- Innovationrca F I Nominees Limited (11117997)
- Mumsnet - Venrex Nominees Limited (13352562)
- Venrex 2014 Carried Interest LLP (OC392274)
- Venrex 2014 General Partner Limited (08963743)
- Venrex 2014 Limited Partnership (LP016019)
- Venrex Abc I Carried Interest LLP (OC423771)
- Venrex Abc I General Partner Limited (11518949)
- Venrex Abc I LP (LP019737)