# Venn Partners LLP

## Details

- **Company number:** [OC347544](https://find-and-update.company-information.service.gov.uk/company/OC347544)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 30 Jul 2009
- **Registered office:** 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSE, Paul | llp-member | 28 Apr 2016 |  |
| GREEN, Richard Neville | llp-member | 28 Apr 2016 |  |
| DUPONT DE RIVALTZ, Beatrice | 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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Venn Partners LLP → [Vesta Holdco Limited](/company/17027095) → [L7 Investment Holdings LP](/company/SL034283) → [L7 Investment Holdings Gp Limited](/company/SC653902) → [L3 Investment Holdco Limited](/company/SC521107) → [Universities Superannuation Scheme Limited](/company/01167127)



## Controls

- [PRS Operations Limited](/company/09280030) (09280030)
- [Saltaire Housing Ltd](/company/12674461) (12674461)
- [Vecref I Feeder Gp LLP](/company/SO305584) (SO305584)
- [Vecref I Gp LLP](/company/OC400889) (OC400889)
- [Venn Finance Services Limited](/company/08232024) (08232024)
- [Venn Partners Holdings Limited](/company/11764378) (11764378)
- [Venn Partners Holdings No 2 Limited](/company/14128055) (14128055)
- [Venn Partners Holdings No 3 Limited](/company/16082348) (16082348)



## Directors' other companies

- [VENABLES, Luke Oliver Joseph](/person/7001126) - director at [Venn Partners Holdings No 3 Limited](/company/16082348)



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