VENREX GENERAL PARTNER LIMITED - ABERDEEN


Company Profile Company Filings

Overview

VENREX GENERAL PARTNER LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
VENREX GENERAL PARTNER LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: SC306646. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VENREX GENERAL PARTNER LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 QUEENS ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1390 LIMITED (until 14/09/2006)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MUNGO FLEMING Jan 1971 British Director 2006-09-11 CURRENT
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Director 2006-09-11 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-08-11 UNTIL 2006-09-11 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2006-08-11 UNTIL 2006-09-11 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2006-09-11 UNTIL 2011-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Leslie Vivian Esiri 2016-04-06 11/1964 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VENREX I LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
VENREX II LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
VENREX INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active SMALL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-04 31-12-2023 20,246 equity
ACCOUNTS - Final Accounts 2023-09-16 31-12-2022 17,635 equity
ACCOUNTS - Final Accounts 2022-07-20 31-12-2021 11,813 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 35,937 equity

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