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 51

Also on 1 other board

Ms Beatrice Dupont De Rivaltz

llp member · Since 28/04/2016

FRENCH · UNITED KINGDOM · Age 50

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

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

Royal Liver Building, C/O Universities Superannuation Scheme Limited, Liverpool, L3 1PY

Reg: 17027095 · United Kingdom · Private Limited Company

Notified 29/05/2026

Former PSCs

Mr Kristian Siem

Ceased 25/03/2020

Esr Uk Asset Management Limited

Ceased 29/05/2026

Charges0 outstanding

Charge

satisfied

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

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