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Venn Partners Llp

OC347544

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR PHOENIX HOUSE, READING, RG1 1NB
Incorporated 30/07/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Officers

Mr Gary Paul Mckenzie-Smith

llp member · Since 26/11/2009

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr David Alan Cuin-Wood

llp member · Since 01/09/2011

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Luke Oliver Joseph Venables

llp designated member · Since 02/02/2015

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Richard Neville Green

llp member · Since 28/04/2016

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Beatrice Dupont De Rivaltz

llp member · Since 28/04/2016

FRENCH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Paul House

llp member · Since 28/04/2016

CANADIAN · UNITED KINGDOM · Age 58

Also on 5 other boards

Esr Uk Asset Management Limited

llp designated member · Since 25/03/2020

Persons with Significant Control

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

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Reg: 11624166 · Companies House · Limited Private Company

Notified 25/03/2020

Former PSCs

Mr Kristian Siem

Ceased 25/03/2020

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (THE "SECURITY AGENT")

Created 07/12/2021Registered 15/12/2021Satisfied 03/02/2023
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH, 30 FENCHURCH STREET, LONDON, EC3M 3BD (A

Created 14/03/2016Registered 22/03/2016Satisfied 07/06/2019
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH, 30 FENCHURCH STREET, LONDON, EC3M 3BD (A

Created 14/03/2016Registered 22/03/2016Satisfied 07/06/2019
Charge
satisfied

VENN COMMERCIAL REAL ESTATE FUND I LP, 4TH FLOOR, READING BRIDGE HOUSE, GEORGE STREET, READING,

Created 14/03/2016Registered 22/03/2016Satisfied 07/06/2019
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH, 30 FENCHURCH STREET, LONDON, EC3M 3BD (A

Created 14/03/2016Registered 21/03/2016Satisfied 07/06/2019
Charge
satisfied

VENN COMMERCIAL REAL ESTATE FUND I LP, 4TH FLOOR, READING BRIDGE HOUSE, GEORGE STREET, READING,

Created 14/03/2016Registered 21/03/2016Satisfied 07/06/2019
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH, 30 FENCHURCH STREET, LONDON, EC3M 3BD (A

Created 14/03/2016Registered 21/03/2016Satisfied 07/06/2019
charge
satisfied

BROADWICK HOLDINGS LIMITED

Created 03/01/2012Registered 04/01/2012Satisfied 29/05/2018