S2m Ventures Llp

OC388851

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, WD25 7GS

Incorporated 30/10/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Officers

Mr Varun Malhotra

llp designated member · Since 30/10/2013

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Transputec Development Ltd

llp designated member · Since 30/10/2013

Varun Malhotra

llp designated member · Since 30/10/2013

England · Age 75

Transputec Development Ltd

corporate llp designated member · Since 30/10/2013

Reg: 07904161

Former

Anil Bharti Sehgal

llp designated member · Resigned 30/10/2013

Doron Meyassed

llp designated member · Resigned 30/03/2015

Persons with Significant Control

Mr Varun Malhotra

significant-influence-or-control-limited-liability-partnership

British · England · Age 75

Suite 13 Leavesden Park, 5 Hercules Way, Watford, WD25 7GS

Notified 30/10/2016

Transputec Development Ltd

significant-influence-or-control-limited-liability-partnership

Transputec House, Heather Park Drive, Wembley, HA0 1SS

Reg: 07904161 · England · Limited Company

Notified 30/10/2016

Charges2 outstanding

Charge

outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 15/01/2015Registered 26/01/2015

Charge

outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 15/01/2015Registered 19/01/2015

Change History

status → active

2026-07-19

Active

type → llp

2026-07-19

Limited Liability Partnership

address line1 → Suite 13 Leavesden Park 5 Hercules Way

2026-07-19

SUITE 13 LEAVESDEN PARK 5 HERCULES WAY

post town → Watford

2026-07-19

WATFORD