Venture Partnership Management Es Llp

OC422777

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor 19-20 Berners Street, London, W1T 3NW

Incorporated 06/06/2018

Previously known as

Bbva Venture Partnership Management Llp · until 11/10/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Officers

Mr Naoshir Burjor Vachha

llp designated member · Since 06/06/2018

INDIAN · UNITED KINGDOM · Age 48

Also on 14 other boards

Anthemis Avf I (Ci) Limited

llp designated member · Since 30/03/2021

Mr Gavin Paul Holland

llp member · Since 30/03/2021

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Farhan Lalji

llp member · Since 30/03/2021

CANADIAN · ENGLAND · Age 49

Also on 7 other boards

Mr David Wilson Galbraith

llp member · Since 30/03/2021

BRITISH · SWITZERLAND · Age 60

Also on 3 other boards

Tom Ryan

llp member · Since 30/03/2021

UNITED STATES · Age 52

Mr Rob Tragen

llp member · Since 30/03/2021

UNITED KINGDOM · Age 47

Ms Briana Jane Van Strijp

llp member · Since 30/03/2021

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 1 other board

Erica Young

llp member · Since 30/03/2021

ENGLAND · Age 46

Ms. Amy Nauiokas

llp member · Since 30/03/2021

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Iason Nikolakis

llp member · Since 30/03/2021

ENGLAND · Age 40

Mr Sean Park

llp member · Since 30/03/2021

UNITED KINGDOM · Age 57

Yann Ranchere

llp member · Since 30/03/2021

SWITZERLAND · Age 44

Tabiette Venture Ltd

llp member · Since 31/03/2021

Ms Yen Mei Lim

llp member · Since 05/03/2025

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Trustee Of The Leslie Campisi Trust Leslie Campisi

llp member · Since 26/03/2026

Naoshir Burjor Vachha

llp designated member · Since 06/06/2018

United Kingdom · Age 48

David Wilson Galbraith

llp member · Since 30/03/2021

Switzerland · Age 60

Anthemis Avf I (Ci) Limited

corporate llp designated member · Since 30/03/2021

Reg: 64588 · GUERNSEY

Gavin Paul Holland

llp member · Since 30/03/2021

England · Age 49

Farhan Lalji

llp member · Since 30/03/2021

England · Age 49

Amy Nauiokas

llp member · Since 30/03/2021

United States · Age 54

Sean Park

llp member · Since 30/03/2021

United Kingdom · Age 57

Yann Ranchere

llp member · Since 30/03/2021

Switzerland · Age 44

Tom Ryan

llp member · Since 30/03/2021

United States · Age 52

Rob Tragen

llp member · Since 30/03/2021

United Kingdom · Age 47

Briana Jane Van Strijp

llp member · Since 30/03/2021

United Kingdom · Age 46

Erica Young

llp member · Since 30/03/2021

England · Age 46

Tabiette Venture Ltd

corporate llp member · Since 31/03/2021

Yen Mei Lim

llp member · Since 05/03/2025

England · Age 49

Trustee Of The Leslie Campisi Trust Leslie Campisi

corporate llp member · Since 26/03/2026

Reg: NOT APPLICABLE · UNITED STATES

Iason Nikolakis

llp member · Since 05/06/2026

England · Age 40

Former

Rob Tragen

llp designated member · Resigned 18/01/2019

Anthemis (Uk) Limited

corporate llp designated member · Resigned 31/03/2021

Gavin Paul Holland

llp member · Resigned 26/10/2022

Leslie Campisi

llp member · Resigned 26/03/2026

Iason Nikolakis

llp member · Resigned 05/06/2026

Persons with Significant Control

Mr Farhan Lalji

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Canadian · England · Age 49

3rd Floor, 19-20 Berners Street, London, W1T 3NW

Notified 31/03/2021

Former PSCs

Mr Rob Tragen

Ceased 18/01/2019

Anthemis (Uk) Limited

Ceased 31/03/2021

Change History

officer appointed → VACHHA, Naoshir Burjor

2026-07-29

officer appointed → ANTHEMIS AVF I (CI) LIMITED

2026-07-29

officer appointed → GALBRAITH, David Wilson

2026-07-29

officer appointed → HOLLAND, Gavin Paul

2026-07-29

officer appointed → LALJI, Farhan

2026-07-29

officer appointed → LIM, Yen Mei

2026-07-29

officer appointed → NAUIOKAS, Amy, Ms.

2026-07-29

officer appointed → NIKOLAKIS, Iason

2026-07-29

officer appointed → PARK, Sean

2026-07-29

officer appointed → RANCHERE, Yann

2026-07-29

officer appointed → RYAN, Tom

2026-07-29

officer appointed → TRAGEN, Rob

2026-07-29

officer appointed → VAN STRIJP, Briana Jane

2026-07-29

officer appointed → YOUNG, Erica

2026-07-29

officer appointed → LESLIE CAMPISI, TRUSTEE OF THE LESLIE CAMPISI TRUST

2026-07-29

officer appointed → TABIETTE VENTURE LTD

2026-07-29

status → active

2026-07-29

Active

type → llp

2026-07-29

Limited Liability Partnership

address line1 → 3rd Floor 19-20 Berners Street

2026-07-29

3RD FLOOR

post town → London

2026-07-29

LONDON