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Index Ventures (UK) LLP LONDON

Founded in 2009, Index Ventures (UK) LLP, classified under reg no. OC344205 is an active company. Currently registered at 5 To 8 Lower John Street W1F 9DY, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/11/28 Index Ventures (UK) LLP is no longer carrying the name Index Venture Management Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Index Ventures (UK) LLP Address / Contact

Office Address 5 To 8 Lower John Street
Town London
Post code W1F 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC344205
Date of Incorporation Fri, 20th Mar 2009
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Adrianna M.

Position: LLP Designated Member

Appointed: 02 January 2024

Carlos G.

Position: LLP Member

Appointed: 04 January 2021

Daniel R.

Position: LLP Member

Appointed: 16 July 2018

Jan H.

Position: LLP Designated Member

Appointed: 01 December 2011

Index Venture Services Limited

Position: Corporate LLP Designated Member

Appointed: 29 June 2009

Bernard D.

Position: LLP Member

Appointed: 17 April 2019

Resigned: 17 December 2021

Martin M.

Position: LLP Member

Appointed: 01 May 2016

Resigned: 16 August 2022

Kevin J.

Position: LLP Member

Appointed: 05 August 2010

Resigned: 31 October 2013

Saul K.

Position: LLP Designated Member

Appointed: 29 June 2009

Resigned: 30 June 2015

Benjamin H.

Position: LLP Designated Member

Appointed: 29 June 2009

Resigned: 31 December 2016

Dominque V.

Position: LLP Member

Appointed: 29 June 2009

Resigned: 30 June 2019

Michaelangelo V.

Position: LLP Member

Appointed: 29 June 2009

Resigned: 30 June 2011

Francesco D.

Position: LLP Member

Appointed: 29 June 2009

Resigned: 31 January 2016

Bernard D.

Position: LLP Designated Member

Appointed: 20 March 2009

Resigned: 31 August 2012

Daniel R.

Position: LLP Designated Member

Appointed: 20 March 2009

Resigned: 30 June 2011

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Giuseppe Z. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Neil R. This PSC and has 25-50% voting rights. Then there is David R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Giuseppe Z.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Neil R.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

David R.

Notified on 6 April 2016
Ceased on 27 May 2021
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Index Venture Management Llp November 28, 2014
Index Venture Management Services Llp June 29, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023 		Free Download (21 pages)

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