Company number OC347544
Status Active
Incorporation Date 30 July 2009
Company Type Limited Liability Partnership
Address 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Jonathan Charles Llewellyn Clayton as a member on 28 April 2016; Group of companies' accounts made up to 31 December 2015; Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Reading Bridge House George Street Reading RG1 8LS. The most likely internet sites of VENN PARTNERS LLP are www.vennpartners.co.uk, and www.venn-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Venn Partners Llp is a Limited Liability Partnership.
The company registration number is OC347544. Venn Partners Llp has been working since 30 July 2009.
The present status of the company is Active. The registered address of Venn Partners Llp is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . MCKENZIE-SMITH, Gary Paul is a LLP Designated Member of the company. CHUNG, Kawai is a LLP Member of the company. CUIN-WOOD, David Alan is a LLP Member of the company. DUPONT DE RIVALTZ, Beatrice is a LLP Member of the company. GREEN, Richard Neville is a LLP Member of the company. HOUSE, Paul is a LLP Member of the company. VENABLES, Luke Oliver Joseph is a LLP Member of the company. SIEM KAPITAL AS is a LLP Member of the company. VENN PARTNERS SERVICES LIMITED is a LLP Member of the company. LLP Designated Member AMATO, Terri has been resigned. LLP Designated Member CLAYTON, Jonathan Charles Llewellyn has been resigned. LLP Designated Member CLAYTON, Jonathan Charles Llewellyn has been resigned. LLP Designated Member GRUBER, Tobias has been resigned. LLP Member BOWDEN, Peter Antony has been resigned. LLP Member FAYOLLE, Jean-Michel has been resigned. LLP Member FREELAND, Jonathan Peter has been resigned. LLP Member HORRIDGE, Alastair Giles Spencer has been resigned. LLP Member HOUSE, Paul has been resigned. LLP Member METTE, Oliver has been resigned. LLP Member PATHMANATHAN, Surendran has been resigned. LLP Member STUMP, Michael Manfred has been resigned.
Current Directors
LLP Member
VENN PARTNERS SERVICES LIMITED
Appointed Date: 26 November 2009
Resigned Directors
LLP Designated Member
AMATO, Terri
Resigned: 26 November 2009
Appointed Date: 30 July 2009
51 years old
LLP Designated Member
GRUBER, Tobias
Resigned: 31 August 2011
Appointed Date: 06 August 2009
60 years old
LLP Member
HOUSE, Paul
Resigned: 31 December 2013
Appointed Date: 14 February 2013
57 years old
LLP Member
METTE, Oliver
Resigned: 28 August 2015
Appointed Date: 20 September 2012
47 years old
VENN PARTNERS LLP Events
01 Mar 2017
Termination of appointment of Jonathan Charles Llewellyn Clayton as a member on 28 April 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Reading Bridge House George Street Reading RG1 8LS
15 Aug 2016
Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading RG1 8LS
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 69 more events
30 Dec 2009
Termination of appointment of Terri Amato as a member
17 Sep 2009
Registered office changed on 17/09/2009 from 1 berkeley street london W1J 8DJ
12 Aug 2009
LLP member appointed tobias gruber
12 Aug 2009
Member resigned jonathan clayton
30 Jul 2009
Incorporation document\certificate of incorporation
14 March 2016
Charge code OC34 7544 0007
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch, 30 Fenchurch Street, London, EC3M 3BD (As Security Trustee for the Secured Parties) (as Defined in the Instrument)
Description: Contains fixed charge…
14 March 2016
Charge code OC34 7544 0006
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch, 30 Fenchurch Street, London, EC3M 3BD (As Security Trustee for the Secured Parties) (as Defined in the Instrument)
Description: Contains fixed charge…
14 March 2016
Charge code OC34 7544 0005
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Venn Commercial Real Estate Fund I LP, 4TH Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
Description: Contains fixed charge…
14 March 2016
Charge code OC34 7544 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch, 30 Fenchurch Street, London, EC3M 3BD (As Security Trustee for the Secured Parties) (as Defined in the Instrument)
Description: Contains fixed charge…
14 March 2016
Charge code OC34 7544 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Venn Commercial Real Estate Fund I LP, 4TH Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
Description: Contains fixed charge…
14 March 2016
Charge code OC34 7544 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch, 30 Fenchurch Street, London, EC3M 3BD (As Security Trustee for the Secured Parties) (as Defined in the Instrument)
Description: Contains fixed charge…
3 January 2012
Rent security deposit deed
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Broadwick Holdings Limited
Description: The interest in the deposit account and all money from time…