Venn Partners LLP
- Company number
- OC347544
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 30 Jul 2009
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPONT DE RIVALTZ, Beatrice | Llp-Member | 28 Apr 2016 | |
| GREEN, Richard Neville | Llp-Member | 28 Apr 2016 | |
| HOUSE, Paul | Llp-Member | 28 Apr 2016 | |
| VENABLES, Luke Oliver Joseph | Llp-Designated-Member | 2 Feb 2015 | |
| CUIN-WOOD, David Alan | Llp-Member | 1 Sep 2011 | |
| MCKENZIE-SMITH, Gary Paul | Llp-Designated-Member | 26 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vesta Holdco Limited | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
29 May 2026 | |
| Esr Uk Asset Management Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
25 Mar 2020 | 29 May 2026 |
| Mr Kristian Siem | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 25 Mar 2020 |
Accounts
Connections
Owned by
Venn Partners LLP → Vesta Holdco Limited → L7 Investment Holdings LP → L7 Investment Holdings Gp Limited → L3 Investment Holdco Limited → Universities Superannuation Scheme Limited
Controls
- PRS Operations Limited (09280030)
- Saltaire Housing Ltd (12674461)
- Vecref I Feeder Gp LLP (SO305584)
- Vecref I Gp LLP (OC400889)
- Venn Finance Services Limited (08232024)
- Venn Partners Holdings Limited (11764378)
- Venn Partners Holdings No 2 Limited (14128055)
- Venn Partners Holdings No 3 Limited (16082348)
Directors’ other companies
- MCKENZIE-SMITH, Gary Paul - Director at Venn Finance Services Limited
- MCKENZIE-SMITH, Gary Paul - Director at Venn Partners Holdings Limited
- 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 Limited
- VENABLES, Luke Oliver Joseph - Director at Venn Partners Holdings No 2 Limited
Companies at the same address
- 16 Hanover Street Development Company Limited (12502707)
- 53 House LLP (OC392985)
- ADC Therapeutics (UK) Limited (09353055)
- AP Investments I Ltd (15107489)
- AP Investments Ii Ltd (15138172)
- AP Investments Iii Ltd (15814888)
- AQS Midco Limited (13166962)
- AQS Operations Limited (13128795)
- AQS Pbsa Holding (UK) Limited (13128403)
- AQS Student Property Limited (13116309)