Index Venture Services Limited in LONDON - W1F 9DY

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Index Venture Services Limited LONDON

Index Venture Services started in year 2003 as Private Limited Company with registration number 04672531. The Index Venture Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 5 To 8 Lower John Street. Postal code: W1F 9DY. Since 2009-06-29 Index Venture Services Limited is no longer carrying the name Index Venture Management.

The company has 2 directors, namely Simon C., Sally A.. Of them, Sally A. has been with the company the longest, being appointed on 17 October 2023 and Simon C. has been with the company for the least time - from 17 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nunu T. who worked with the the company until 13 June 2008.

Index Venture Services Limited 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	04672531
Date of Incorporation	Thu, 20th Feb 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Simon C.

Position: Director

Appointed: 17 January 2024

Sally A.

Position: Director

Appointed: 17 October 2023

Adrianna M.

Position: Director

Appointed: 22 July 2022

Resigned: 17 October 2023

Andre D.

Position: Director

Appointed: 21 November 2014

Resigned: 29 March 2022

Sally A.

Position: Director

Appointed: 01 March 2012

Resigned: 22 July 2022

David R.

Position: Director

Appointed: 29 June 2009

Resigned: 21 November 2014

Benjamin O.

Position: Director

Appointed: 29 June 2009

Resigned: 29 March 2022

Charles P.

Position: Director

Appointed: 30 July 2008

Resigned: 31 March 2012

Bernard D.

Position: Director

Appointed: 04 July 2006

Resigned: 29 June 2009

H C Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 January 2005

Resigned: 28 February 2019

Nunu T.

Position: Secretary

Appointed: 20 February 2003

Resigned: 13 June 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2003

Resigned: 20 February 2003

Nunu T.

Position: Director

Appointed: 20 February 2003

Resigned: 13 June 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2003

Resigned: 20 February 2003

Daniel R.

Position: Director

Appointed: 20 February 2003

Resigned: 29 June 2009

David R.

Position: Director

Appointed: 20 February 2003

Resigned: 04 July 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Neil R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Giuseppe Z. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Giuseppe Z.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David R.

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

Company previous names

Index Venture Management	June 29, 2009

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 18th, September 2020	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-10: 100000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-03: 100000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 100000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-20 filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-20 filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, July 2009	incorporation	Free Download (12 pages)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (18 pages)
363s	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 28th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 28th, July 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 99999 shares on 2006-10-05. Value of each share 1 £, total number of shares: 100000. filed on: 20th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2006-10-05. Value of each share 1 £, total number of shares: 100000. filed on: 20th, October 2006	capital	Free Download (2 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-02-27 (Secretary's particulars changed)	annual return
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-02-27 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 6th, February 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 6th, February 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, October 2005	accounts	Free Download (1 page)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 23rd, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 23rd, February 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 20th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, February 2003	incorporation	Free Download (16 pages)

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