Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Venn Partners LLP
- Incorporated
- 30 July 2009 (17 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 4th Floor Phoenix House1 Station HillReadingRG1 1NB
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Vesta Holdco Limited
Corporate LLP Member · Appointed 29 May 2026
LLP Member · Appointed 28 April 2016
Born April 1968 (58)
Born July 1975 (51)
LLP Member · Appointed 28 April 2016
Born August 1976 (50)
LLP Designated Member · Appointed 2 February 2015
Born March 1973 (53)
Born March 1973 (53)
LLP Designated Member · Appointed 26 November 2009
Also at Venn Finance Services Limited
Born September 1973 (53)
Officer history (19 former)
29 May 2026
29 May 2026
Appointed Vesta Holdco Limited as Corporate LLP Member
25 March 2020
25 March 2020
Resigned Siem Kapital As as Corporate LLP Member
25 March 2020
Resigned Venn Partners Services Limited as Corporate LLP Member
25 March 2020
Resigned Chung, Kawai as LLP Member
25 March 2020
4 November 2019
Resigned Mette, Olivier as LLP Member
4 November 2019
28 April 2016
28 April 2016
28 April 2016
28 April 2016
28 April 2016
28 August 2015
Resigned Mette, Oliver as LLP Member
28 August 2015
Appointed Mette, Olivier as LLP Member
31 March 2015
31 March 2015
28 February 2015
2 February 2015
11 August 2014
Appointed Chung, Kawai as LLP Member
3 March 2014
31 December 2013
20 October 2013
Resigned Stump, Michael Manfred as LLP Member
21 April 2013
14 February 2013
3 January 2013
Appointed Stump, Michael Manfred as LLP Member
20 September 2012
Appointed Mette, Oliver as LLP Member
8 June 2012
Appointed Siem Kapital As as Corporate LLP Member
1 September 2011
1 September 2011
31 August 2011
Resigned Gruber, Tobias as LLP Designated Member
1 July 2011
24 June 2011
25 March 2011
Resigned Fayolle, Jean-Michel as LLP Member
4 August 2010
Appointed Fayolle, Jean-Michel as LLP Member
1 July 2010
26 November 2009
26 November 2009
26 November 2009
Appointed Venn Partners Services Limited as Corporate LLP Member
26 November 2009
6 August 2009
Appointed Gruber, Tobias as LLP Designated Member
6 August 2009
30 July 2009
30 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2026
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 17027095
Holdings 8
Companies where Venn Partners LLP is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 May 2026
Ceased Esr UK Asset Management Limited — Holds 75–100% of voting rights
25 March 2020
Ceased Kristian Siem — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 3 June 2026 | Appointment of a member | |||
| 3 June 2026 | Termination of appointment of a member | |||
| 3 June 2026 | Notification of a person with significant control |
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