opendata.bot
Company number
OC347544

VENN PARTNERS LLP

Officer · MCKENZIE-SMITH, Gary Paul and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VENN PARTNERS LLP
Company number
OC347544
Registered office
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM · 164 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
30 July 2009
Status
Active
Age
17 years
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 19 resigned

llp-designated-member
Appointed 26/11/2009
Active
llp-designated-member
Appointed 02/02/2015
Active
llp-member
Appointed 01/09/2011
Active
llp-member
Appointed 28/04/2016
Active
llp-member
Appointed 28/04/2016
Active
llp-member
Appointed 28/04/2016
Active
corporate-llp-member
Appointed 29/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Esr Uk Asset Management Limited
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership
Notified 25/03/2020
Mr Kristian Siem
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/04/2016
Vesta Holdco Limited
voting rights 50 to 75 percent limited liability partnership · right to share surplus assets 50 to 75 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 29/05/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner voting rights 50 to 75 percent limited liability partnership · right to share surplus assets 50 to 75 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 29/05/2026
Corporate owner voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership Control ended 29/05/2026 Controls 3 companies
Mr Kristian Siem
born 02/1949 · Monaco voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 25/03/2020 Controls 7 companies

Serving officers

llp-designated-member Appointed 26/11/2009
llp-designated-member Appointed 02/02/2015
llp-member Appointed 01/09/2011
llp-member Appointed 28/04/2016
llp-member Appointed 28/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2026 Charge registered A registered charge
29/05/2026 Person with significant control ceased Esr Uk Asset Management Limited
29/05/2026 Person with significant control added Vesta Holdco Limited
29/05/2026 Corporate-llp-designated-member resigned ESR UK ASSET MANAGEMENT LIMITED
29/05/2026 Corporate-llp-member appointed VESTA HOLDCO LIMITED
07/12/2021 Charge registered A registered charge
25/03/2020 Person with significant control ceased Mr Kristian Siem
25/03/2020 Person with significant control added Esr Uk Asset Management Limited
25/03/2020 Corporate-llp-member resigned VENN PARTNERS SERVICES LIMITED
25/03/2020 Corporate-llp-member resigned SIEM KAPITAL AS
25/03/2020 Llp-member resigned CLAYTON, Jonathan Charles Llewellyn
25/03/2020 Llp-member resigned CHUNG, Kawai
25/03/2020 Corporate-llp-designated-member appointed ESR UK ASSET MANAGEMENT LIMITED
04/11/2019 Llp-member resigned METTE, Olivier
04/11/2019 Llp-member resigned BOWDEN, Peter Antony
28/04/2016 Llp-designated-member resigned CLAYTON, Jonathan Charles Llewellyn
28/04/2016 Llp-member appointed CLAYTON, Jonathan Charles Llewellyn
28/04/2016 Llp-member appointed HOUSE, Paul
28/04/2016 Llp-member appointed GREEN, Richard Neville
28/04/2016 Llp-member appointed DUPONT DE RIVALTZ, Beatrice

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VENN PARTNERS LLP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC02 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: L7 Investment Holdings LP
outstanding
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch (The "Security Agent")
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, National Association, London Branch, 30 Fenchurch Street, London, EC3M 3BD (As Security Trustee for the Secured Parties) (as Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, National Association, London Branch, 30 Fenchurch Street, London, EC3M 3BD (As Security Trustee for the Secured Parties) (as Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Venn Commercial Real Estate Fund I LP, 4TH Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, National Association, London Branch, 30 Fenchurch Street, London, EC3M 3BD (As Security Trustee for the Secured Parties) (as Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Venn Commercial Real Estate Fund I LP, 4TH Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, National Association, London Branch, 30 Fenchurch Street, London, EC3M 3BD (As Security Trustee for the Secured Parties) (as Defined in the Instrument)
fully-satisfied
Rent security deposit deed — persons entitled: Broadwick Holdings Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Venn Partners LLP — W1U 3QJ
Tier 2 · renews 16/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VENN PARTNERS LLP?
According to the official registry, the company number of VENN PARTNERS LLP is OC347544.
Where is VENN PARTNERS LLP registered?
The registered office is 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM.
Who runs VENN PARTNERS LLP?
MCKENZIE-SMITH, Gary Paul is listed among the officers of VENN PARTNERS LLP.
Who controls VENN PARTNERS LLP?
Esr Uk Asset Management Limited is recorded as a person with significant control, and voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership.
When are the next accounts of VENN PARTNERS LLP due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does VENN PARTNERS LLP have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About VENN PARTNERS LLP (OC347544)

VENN PARTNERS LLP is a limited liability partnership incorporated on 30 July 2009 and registered in the United Kingdom under company number OC347544. Its registered office is at 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Esr Uk Asset Management Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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