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Connect Ventures One (GP) Ltd
- Incorporated
- 25 August 2011 (15 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2020
American
Born December 1979 (46)
Director · Appointed 25 August 2011
Italian
Born October 1971 (55)
Officer history (1 former)
2 June 2020
Resigned Mainspring Secretarial Services Limited as Corporate Secretary
31 March 2020
25 August 2011
25 August 2011
Appointed Mainspring Secretarial Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc367566
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Connect Ventures Five (England) Limited Owns 75–100% of shares
Connect Ventures Five (GP) LLP Holds 25–50% of voting rights
Connect Ventures Five (FP) LP Has significant influence or control
Connect Ventures Five (Scotland) Limited Owns 75–100% of shares
Connect Ventures Four (England) Limited Owns 75–100% of shares
Connect Ventures Four (GP) LLP Holds 25–50% of voting rights
Connect Ventures Four (FP) LP Right to appoint and remove a person
Connect Ventures Four (Scotland) Limited Owns 75–100% of shares
Connect Ventures FT (GP) LLP Holds 75–100% of voting rights
Connect Ventures FT (FP) LP Has significant influence or control
Connect Ventures One (GP) Ltd This company Owns 75–100% of shares
Connect Ventures Three (England) Limited Owns 75–100% of shares
Connect Ventures Three (GP) LLP Holds 25–50% of voting rights
Connect Ventures Three (FP) LP Right to appoint and remove a person
Connect Ventures Three (Scotland) Limited Owns 75–100% of shares
Connect Ventures TL (GP) LLP Holds 75–100% of voting rights
Connect Ventures TL (FP) LP Right to appoint and remove a person
Connect Ventures Two (England) Limited Owns 75–100% of shares
Connect Ventures Two (GP) LLP Holds 25–50% of voting rights
Connect Ventures Two (FP) LP Has significant influence or control
Connect Ventures Two (Scotland) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 4 September 2025 | Change of details for a person with significant control | |||
| 25 November 2024 | Registered office address changed |
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