Venrex Viii Carried Interest LLP

ActiveOC416157 Limited liability partnership
Incorporated
28 February 2017 (9 years)
Industry
None Supplied (None Supplied)
Owned by
Mark Leslie Vivian Esiri
Accounts type
Dormant
Region
Greater London
Address
7th Floor
22 Percy Street
London
W1T 2BU

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 26 February 2025
Right to appoint and remove members
Limited By Shares
Reg. no. 13845838
Thomas Mungo Fleming
Individual · Notified 26 February 2025
Right to appoint and remove members
British
Born January 1971 (55)
Mark Leslie Vivian Esiri
Individual · Notified 28 February 2017
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
British
Born November 1964
Former controllers (1)
28 February 2017
Ceased Mark Leslie Vivian Esiri — Holds 75–100% of voting rights

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
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 Cad General Partner Limited Owns 75–100% of shares
Venrex IX General Partner Limited Owns 75–100% of shares
Venrex Nominees Limited 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 This company 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

Employees
2
Balance sheet detail
2020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates27 February 2026
6 January 2026Termination of appointment of a member
6 January 2026Appointment of a member
8 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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