Index Venture Services Limited

Active04672531 Private limited company
Incorporated
20 February 2003 (23 years)
Previously known as
Index Venture Management Limited (until 29 June 2009)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
Greater London
Address
5 To 8 Lower John Street
London
W1F 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2024
British
Born April 1978 (48)
Officer history (15 former)
28 May 2024
Resigned Appleton, Sally Caroline as Director
17 January 2024
Appointed Cunningham, Simon Robert as Director
17 October 2023
Appointed Appleton, Sally Caroline as Director
17 October 2023
Resigned Ma, Adrianna Chung-Hsiu as Director
22 July 2022
Appointed Ma, Adrianna Chung-Hsiu as Director
22 July 2022
Resigned Appleton, Sally Caroline as Director
29 March 2022
Resigned O'Hanlon, Benjamin as Director
29 March 2022
Resigned Dubois, Andre Julien as Director
28 February 2019
Resigned H C Secretaries Ltd as Corporate Secretary
21 November 2014
Appointed Dubois, Andre Julien as Director
21 November 2014
Resigned Rimer, David as Director
31 March 2012
Resigned Power, Charles Richard as Director
1 March 2012
Appointed Appleton, Sally Caroline as Director
29 June 2009
Appointed O'Hanlon, Benjamin as Director
29 June 2009
Resigned Dalle, Bernard as Director
29 June 2009
Appointed Rimer, David as Director
29 June 2009
Resigned Rimer, Daniel as Director
30 July 2008
Appointed Power, Charles Richard as Director
13 June 2008
Resigned Tadesse, Nunu as Director
13 June 2008
Resigned Tadesse, Nunu as Secretary
4 July 2006
Resigned Rimer, David as Director
4 July 2006
Appointed Dalle, Bernard as Director
1 January 2005
Appointed H C Secretaries Ltd as Corporate Secretary
20 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 February 2003
Appointed Rimer, David as Director
20 February 2003
Appointed Tadesse, Nunu as Secretary
20 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 February 2003
Appointed Tadesse, Nunu as Director
20 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Appointed Rimer, Daniel as Director
20 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Index Venture Services Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Former controllers (3)
27 May 2021
Ceased David Anthony Rimer — Owns 25–50% of shares
6 April 2016
Ceased Neil Alexander Rimer — Owns 25–50% of shares
6 April 2016
Ceased Giuseppe Zocco — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
10 April 2026Confirmation statement with no updates30 March 2026
6 June 2025Group of companies' accounts31 December 2024
31 March 2025Confirmation statement with no updates30 March 2025
19 February 2025Notification of a person with significant control statement
Show all recent filings

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