Venn Partners Holdings Limited
- Company number
- 11764378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Vholdco Limited (until 13 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENABLES, Luke Oliver Joseph | Director | 14 Jan 2019 | |
| MCKENZIE-SMITH, Gary Paul | Director | 14 Jan 2019 | |
| THROGMORTON SECRETARIES LLP | Corporate-Secretary | 14 Jan 2019 | 16 Jan 2019 |
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 |
14 Jan 2019 |
Accounts
Connections
Owned by
Venn Partners Holdings Limited → Venn Partners LLP → Vesta Holdco Limited → L7 Investment Holdings LP → L7 Investment Holdings Gp Limited → L3 Investment Holdco Limited
Controls
- Seven Summits Financial Limited (09981525)
Directors’ other companies
- MCKENZIE-SMITH, Gary Paul - Llp-Designated-Member at Venn Partners LLP
- MCKENZIE-SMITH, Gary Paul - Director at Venn Finance Services 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 Finance Services Limited
- VENABLES, Luke Oliver Joseph - Director at Venn Partners Holdings No 2 Limited
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