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N I Venture Partners Limited LONDON


N I Venture Partners started in year 1999 as Private Limited Company with registration number 03889299. The N I Venture Partners company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Augustine House. Postal code: EC2N 2HA. Since 2001-04-03 N I Venture Partners Limited is no longer carrying the name Speed 8000.

The company has 2 directors, namely Neil S., Alan M.. Of them, Alan M. has been with the company the longest, being appointed on 7 December 1999 and Neil S. has been with the company for the least time - from 1 April 2021. Currenlty, the company lists one former director, whose name is Philip C. and who left the the company on 1 April 2021. In addition, there is one former secretary - Anthony F. who worked with the the company until 31 August 2017.

N I Venture Partners Limited Address / Contact

Office Address Augustine House
Office Address2 6a Austin Friars
Town London
Post code EC2N 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03889299
Date of Incorporation Mon, 6th Dec 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Neil S.

Position: Director

Appointed: 01 April 2021

Alan M.

Position: Director

Appointed: 07 December 1999

Philip C.

Position: Director

Appointed: 09 August 2001

Resigned: 01 April 2021

Anthony F.

Position: Secretary

Appointed: 28 March 2001

Resigned: 31 August 2017

Gordon Dadds Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 December 1999

Resigned: 28 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1999

Resigned: 07 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 1999

Resigned: 07 December 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Clarendon Fund Managers Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarendon Fund Managers Limited

Augustine House, 6a Austin Friars, London, EC2N 2HA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 03525474
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Speed 8000 April 3, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-08-31
filed on: 9th, August 2023
Free Download (11 pages)

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