Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Venrex Nominees Limited
- Incorporated
- 18 September 2015 (11 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor22 Percy StreetLondonW1T 2BU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2023
British
Born January 1971 (55)
Director · Appointed 18 September 2015
Also at Venrex Investment Management LLP, Venrex I LLP (proposed for strike-off), Venrex IV General Partner Limited · more companies
British
Born November 1964
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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318273
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Innovationrca F I Carried Interest LLP Holds 50–75% of voting rights
Venrex Abc I Carried Interest LLP Has significant influence or control
Venrex Bbco I GP LLP Holds 25–50% of voting rights
Venrex Investment Management LLP Holds 75–100% of voting rights
Chris Hopkins - Venrex Nominees Limited Owns 75–100% of shares
Mumsnet - Venrex Nominees Limited Owns 75–100% of shares
Venrex 2014 General Partner Limited Owns 75–100% of shares
Venrex Abc I General Partner Limited Owns 75–100% of shares
Venrex Abc I Nominees Limited Owns 75–100% of shares
Venrex Admin Limited Owns 75–100% of shares
Venrex BFC Fashion I General Partner Limited Owns 75–100% of shares
Venrex Cad General Partner Limited Owns 75–100% of shares
Venrex Coinvest Bolt General Partner Limited Owns 75–100% of shares
Venrex Coinvest Colour General Partner Limited Owns 75–100% of shares
Venrex IV Carry General Partner Limited Owns 75–100% of shares
Venrex IX General Partner Limited Owns 75–100% of shares
Venrex Nominees Limited This company Owns 75–100% of shares
Bellatricks Limited Owns 25–50% of shares
Leaseloco Ltd Owns 25–50% of shares
Nevercode Ltd Owns 25–50% of shares
Venrex QL General Partner Limited Owns 75–100% of shares
Venrex Viii General Partner Limited Owns 75–100% of shares
Venrex Viii Carried Interest LLP Right to appoint and remove members
Venrex XI CI GP LLP Holds 25–50% of voting rights
Venrex XI CI LP Part right to 25–50% of surplus assets
Venrex XI GP LLP Holds 25–50% of voting rights
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- no change
- Employees
- 1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £10 |
| Net Current Assets | £10 |
| Net Assets | £10 |
| Shareholder Funds | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 26 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 8 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 February 2025 | Director's details changed |
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