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Venrex General Partner Limited

Venrex General Partner Limited is an active company incorporated on 11 August 2006 with the registered office located in Aberdeen, City of Aberdeen. Venrex General Partner Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
SC306646
Private limited company
Scottish Company
Age
19 years
Incorporated 11 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13 Queens Road
Aberdeen
AB15 4YL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Venture Capitalist • Lives in UK • Born in Jan 1971
Director • Investor • British • Lives in England • Born in Nov 1964
Mark Leslie Vivian Esiri
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Venrex Iv General Partner Limited
Mark Leslie Vivian Esiri and are mutual people.
Active
Venrex 2014 General Partner Limited
Mark Leslie Vivian Esiri and Thomas Mungo Fleming are mutual people.
Active
Venrex Nominees Limited
Mark Leslie Vivian Esiri and Thomas Mungo Fleming are mutual people.
Active
Venrex Viii General Partner Limited
Mark Leslie Vivian Esiri and Thomas Mungo Fleming are mutual people.
Active
Venrex I LLP
Mark Leslie Vivian Esiri and Thomas Mungo Fleming are mutual people.
Active
Venrex Investment Management LLP
Mark Leslie Vivian Esiri and Thomas Mungo Fleming are mutual people.
Active
Venrex 2014 Carried Interest LLP
Mark Leslie Vivian Esiri and Thomas Mungo Fleming are mutual people.
Active
Venrex Viii Carried Interest LLP
Mark Leslie Vivian Esiri and Thomas Mungo Fleming are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.74K
Decreased by £13.9K (-52%)
Total Liabilities
-£1.96K
Decreased by £4.43K (-69%)
Net Assets
£10.78K
Decreased by £9.47K (-47%)
Debt Ratio (%)
15%
Decreased by 8.59% (-36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Mr Thomas Mungo Fleming Details Changed
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mark Leslie Vivian Esiri (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mr Mark Leslie Vivian Esiri Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mr Thomas Mungo Fleming Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 12 Jun 2025
Director's details changed for Mr Thomas Mungo Fleming on 25 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 25 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 14 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Director's details changed for Mr Thomas Mungo Fleming on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Mark Leslie Vivian Esiri on 11 March 2024
Submitted on 11 Mar 2024
Change of details for Mark Leslie Vivian Esiri as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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