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Venrex Iv Carry General Partner Limited ABERDEEN

Venrex Iv Carry General Partner started in year 2008 as Private Limited Company with registration number SC348850. The Venrex Iv Carry General Partner company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL. Since 2009/07/23 Venrex Iv Carry General Partner Limited is no longer carrying the name Fashion Ventures General Partner.

The firm has one director. Mark E., appointed on 26 January 2009. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Roger C., John R. and others listed below. There were no ex secretaries.

Venrex Iv Carry General Partner Limited Address / Contact

Office Address 13 Queens Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC348850
Date of Incorporation Fri, 19th Sep 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Mark E.

Position: Director

Appointed: 26 January 2009

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2008

Resigned: 10 December 2011

Roger C.

Position: Director

Appointed: 19 September 2008

Resigned: 26 January 2009

John R.

Position: Director

Appointed: 19 September 2008

Resigned: 26 January 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Venrex Investment Management Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Venrex Investment Management Llp

7th & 8th Floor 22 Percy Street, London, W1T 2BU, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc318273
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fashion Ventures General Partner July 23, 2009
Pacific Shelf 1520 January 26, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/12/31
filed on: 26th, March 2024 		Free Download (7 pages)

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