The Venture Partnership Foundation Limited

Company Name	The Venture Partnership Foundation Limited
Company Status	Active
Company Number	05307891
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Previous Name	The Venture Foundation Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Adam Risman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2004(same day as company formation)
Role	Venture Capital Investor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 47 Lancaster Grove London NW3 4HB

Director Name	Mr Willem George Baralt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	31 December 2010(6 years after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director Mercantile Group
Country of Residence	England
Correspondence Address	11 Maple Road Harpenden London AL5 2DX

Director Name	Donald Mark Coryton Fisher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(6 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8a Gledhow Gardens London SW5 0BL

Director Name	Rae Frances Sedel
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Consultant
Correspondence Address	10 Cleveland Row London SW1A 1DH

Director Name	Cbe Sherry Leigh Coutu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlefield Off Hinton Way, Great Shelford Cambridge Cambridgeshire CB22 5AN

Director Name	Mr David Louis Nahama
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	43-45 Blenheim Crescent Flat 6 London W11 2EF

Director Name	Dr Stephen Garnett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Vice President
Country of Residence	England
Correspondence Address	Bighton House Bighton Alresford Hampshire SO24 9SE

Director Name	Robert Michael McTighe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Independant Chairman
Country of Residence	United Kingdom
Correspondence Address	Danesbury House 4 Waverley Grove Solihull West Midlands B91 1NP

Secretary Name	Mr David Louis Nahama
Nationality	American
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	43-45 Blenheim Crescent Flat 6 London W11 2EF

Director Name	Ms Ann Lesley Cotton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	CEO
Country of Residence	England
Correspondence Address	25 Wordsworth Grove Cambridge CB3 9HH

Director Name	Mr Jonathan David Edwards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 06 January 2014)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	13 Westfield Gosforth Newcastle NE3 4YE

Director Name	Joanna Monaghan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 January 2011)
Role	Civil Servant
Correspondence Address	10 Kitchener Road London N17 6DX

Director Name	Mr Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Director Name	Mr Gregory Hugh Lock
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory All Cannings Devizes Wiltshire SN10 3PF

Director Name	Ms Victoria Anderson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 12 October 2012)
Role	Head Of Grantmaking
Country of Residence	United Kingdom
Correspondence Address	177 Leahurst Road London SE13 5LW

Director Name	Alexander Marcus Hoye
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 September 2009)
Role	Company Director
Correspondence Address	75 Benbow House 24 New Globe Walk London SE1 9DS

Director Name	Mr Charles Simon Bleehen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 December 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	57 Blomfield Road London W9 2PA

Director Name	Stephen Duckett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Northmoor Road Oxford Oxfordshire OX2 6UW

Director Name	Countess Of Hardwicke Siobhan Hardwicke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 2013)
Role	Author And Marketing Consultant
Correspondence Address	Flat 4 94 Westbourne Terrace London W2 6QE

Director Name	Mr David Jeremy Norcross Richmond
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Oakhill Avenue Pinner Middlesex HA5 3DL

Director Name	Mr Bernard Joseph Waldron
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragon House Pinley Green Claverdon Warwickshire CV35 8LU

Director Name	Mr Alan Paul Harper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mamhead House Mamhead Devon EX6 8HD

Director Name	Mr Kaj-Erik Relander
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 2008(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Sandacre 9 Sandown Road Esher Surrey KT10 9TT

Secretary Name	Mr Bernard Joseph Waldron
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragon House Pinley Green Claverdon Warwickshire CV35 8LU

Director Name	Mr George William Pennock
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2019)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Eton College Road London NW3 2BS

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2014)
Role	Ceo Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1OY

Director Name	Dr Leonora Mary Buckland
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Fawley Road London NW6 1SH

Director Name	Mr Ajit Nedungadi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 2014)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	25 Knightsbridge 2nd Floor London SW1X 7RZ

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 52.38% -
1 at £1	Alexander Marcus Hoye 2.38% Ordinary
1 at £1	Ann Cotton 2.38% Ordinary
1 at £1	Charles Bleehen 2.38% Ordinary
1 at £1	Christopher Carlson 2.38% Ordinary
1 at £1	Daniel Poulson 2.38% Ordinary
1 at £1	David Richmond 2.38% Ordinary
1 at £1	Jamie Hutchinson 2.38% Ordinary
1 at £1	Jonathan David Edwards 2.38% Ordinary
1 at £1	Michael Risman 2.38% Ordinary
1 at £1	Rae Frances Sedel 2.38% Ordinary
1 at £1	Robert Michael Mctighe 2.38% Ordinary
1 at £1	Sean Whelan 2.38% Ordinary
1 at £1	Sherry Leigh Coutu 2.38% Ordinary
1 at £1	Simon Acland 2.38% Ordinary
1 at £1	Stefan Pollmann 2.38% Ordinary
1 at £1	Stephen Duckett 2.38% Ordinary
1 at £1	Stephen Garnett 2.38% Ordinary
1 at £1	Steve Smith 2.38% Ordinary
1 at £1	Steven Schlenker 2.38% Ordinary
1 at £1	Willem Baralt 2.38% Ordinary

Financials

Year	2014
Net Worth	£28,726
Cash	£57,743
Current Liabilities	£97,782

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

10 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
17 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
15 February 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
23 December 2020	Group of companies' accounts made up to 31 December 2019 (15 pages)
7 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of George William Pennock as a director on 1 January 2019 (1 page)
11 November 2019	Termination of appointment of Stephen Duckett as a director on 1 January 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
18 March 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 April 2018	Compulsory strike-off action has been discontinued (1 page)
23 April 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 March 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Termination of appointment of Leonora Mary Buckland as a director on 18 December 2014 (1 page)
5 September 2016	Termination of appointment of Leonora Mary Buckland as a director on 18 December 2014 (1 page)
5 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 42 (11 pages)
5 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 42 (11 pages)
18 January 2016	Termination of appointment of Charles Simon Bleehen as a director on 18 December 2015 (1 page)
18 January 2016	Termination of appointment of Charles Simon Bleehen as a director on 18 December 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 42 (12 pages)
21 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 42 (12 pages)
21 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 42 (12 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Registered office address changed from 40-42 Hatton Garden London EC1N 8EB to 105 Wigmore Street London W1U 1QY on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 40-42 Hatton Garden London EC1N 8EB to 105 Wigmore Street London W1U 1QY on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from , 40-42 Hatton Garden, London, EC1N 8EB to 105 Wigmore Street London W1U 1QY on 10 September 2014 (1 page)
13 August 2014	Auditor's resignation (1 page)
13 August 2014	Auditor's resignation (1 page)
26 February 2014	Termination of appointment of Lynn Fordham as a director (1 page)
26 February 2014	Termination of appointment of Lynn Fordham as a director (1 page)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 42 (17 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 42 (17 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 42 (17 pages)
29 January 2014	Director's details changed for Michael Adam Risman on 4 January 2014 (2 pages)
29 January 2014	Termination of appointment of Ajit Nedungadi as a director (1 page)
29 January 2014	Termination of appointment of Alan Harper as a director (1 page)
29 January 2014	Director's details changed for Stephen Duckett on 4 January 2014 (2 pages)
29 January 2014	Termination of appointment of Jonathan Edwards as a director (1 page)
29 January 2014	Director's details changed for Michael Adam Risman on 4 January 2014 (2 pages)
29 January 2014	Termination of appointment of Bernard Waldron as a director (1 page)
29 January 2014	Director's details changed for Stephen Duckett on 4 January 2014 (2 pages)
29 January 2014	Director's details changed for Michael Adam Risman on 4 January 2014 (2 pages)
29 January 2014	Termination of appointment of Alan Harper as a director (1 page)
29 January 2014	Termination of appointment of Bernard Waldron as a director (1 page)
29 January 2014	Director's details changed for Stephen Duckett on 4 January 2014 (2 pages)
29 January 2014	Termination of appointment of Ajit Nedungadi as a director (1 page)
29 January 2014	Termination of appointment of Jonathan Edwards as a director (1 page)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
20 May 2013	Registered office address changed from 7 Carmelite Street London EC4Y 0BS on 20 May 2013 (2 pages)
20 May 2013	Registered office address changed from , 7 Carmelite Street, London, EC4Y 0BS on 20 May 2013 (2 pages)
20 May 2013	Registered office address changed from 7 Carmelite Street London EC4Y 0BS on 20 May 2013 (2 pages)
15 April 2013	Termination of appointment of David Richmond as a director (2 pages)
15 April 2013	Termination of appointment of David Richmond as a director (2 pages)
5 February 2013	Termination of appointment of Victoria Anderson as a director (2 pages)
5 February 2013	Termination of appointment of Siobhan Hardwicke as a director (2 pages)
5 February 2013	Annual return made up to 5 January 2013 (26 pages)
5 February 2013	Termination of appointment of Victoria Anderson as a director (2 pages)
5 February 2013	Annual return made up to 5 January 2013 (26 pages)
5 February 2013	Annual return made up to 5 January 2013 (26 pages)
5 February 2013	Termination of appointment of Siobhan Hardwicke as a director (2 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
26 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 45 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 45 (4 pages)
9 May 2012	Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from , 105 Wigmore Street, London, W1U 1QY on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 May 2012 (2 pages)
28 March 2012	Termination of appointment of Bernard Waldron as a secretary (2 pages)
28 March 2012	Termination of appointment of David Nahama as a director (2 pages)
28 March 2012	Termination of appointment of David Nahama as a director (2 pages)
28 March 2012	Annual return made up to 5 January 2012 (28 pages)
28 March 2012	Annual return made up to 5 January 2012 (28 pages)
28 March 2012	Termination of appointment of Bernard Waldron as a secretary (2 pages)
28 March 2012	Annual return made up to 5 January 2012 (28 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
21 April 2011	Appointment of Ajit Nedungadi as a director (2 pages)
21 April 2011	Appointment of Ajit Nedungadi as a director (2 pages)
21 April 2011	Appointment of Donald Mark Coryton Fisher as a director (3 pages)
21 April 2011	Appointment of Donald Mark Coryton Fisher as a director (3 pages)
4 February 2011	Termination of appointment of Mark Harford as a director (2 pages)
4 February 2011	Appointment of Willem Baralt as a director (3 pages)
4 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (30 pages)
4 February 2011	Appointment of Dr Leonora Mary Buckland as a director (3 pages)
4 February 2011	Termination of appointment of Joanna Monaghan as a director (2 pages)
4 February 2011	Appointment of George William Pennock as a director (3 pages)
4 February 2011	Appointment of Willem Baralt as a director (3 pages)
4 February 2011	Termination of appointment of Kaj-Erik Relander as a director (2 pages)
4 February 2011	Appointment of Mrs Lynn Rosanne Fordham as a director (3 pages)
4 February 2011	Appointment of Mrs Lynn Rosanne Fordham as a director (3 pages)
4 February 2011	Termination of appointment of Joanna Monaghan as a director (2 pages)
4 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (30 pages)
4 February 2011	Appointment of Dr Leonora Mary Buckland as a director (3 pages)
4 February 2011	Termination of appointment of Mark Harford as a director (2 pages)
4 February 2011	Termination of appointment of Kaj-Erik Relander as a director (2 pages)
4 February 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 42 (5 pages)
4 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (30 pages)
4 February 2011	Appointment of George William Pennock as a director (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 42 (5 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
8 February 2010	Termination of appointment of Gregory Lock as a director (1 page)
8 February 2010	Termination of appointment of Alexander Hoye as a director (1 page)
8 February 2010	Termination of appointment of Gregory Lock as a director (1 page)
8 February 2010	Termination of appointment of Alexander Hoye as a director (1 page)
18 January 2010	Director's details changed for Charles Bleehen on 5 January 2010 (3 pages)
18 January 2010	Director's details changed for Stephen Duckett on 5 January 2010 (3 pages)
18 January 2010	Director's details changed for Stephen Duckett on 5 January 2010 (3 pages)
18 January 2010	Annual return made up to 5 January 2010 (25 pages)
18 January 2010	Annual return made up to 5 January 2010 (25 pages)
18 January 2010	Annual return made up to 5 January 2010 (25 pages)
18 January 2010	Director's details changed for Charles Bleehen on 5 January 2010 (3 pages)
18 January 2010	Director's details changed for Charles Bleehen on 5 January 2010 (3 pages)
18 January 2010	Director's details changed for Stephen Duckett on 5 January 2010 (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (23 pages)
1 October 2009	Full accounts made up to 31 December 2008 (23 pages)
9 February 2009	Registered office changed on 09/02/2009 from, 8 angel gate, city road, london, EC1V 2SJ (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 8 angel gate city road london EC1V 2SJ (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 8 angel gate city road london EC1V 2SJ (1 page)
17 December 2008	Return made up to 08/12/08; full list of members (18 pages)
17 December 2008	Return made up to 08/12/08; full list of members (18 pages)
12 November 2008	Director appointed alan paul harper (2 pages)
12 November 2008	Director appointed alan paul harper (2 pages)
8 October 2008	Director appointed david jeremy norcross richmond (2 pages)
8 October 2008	Director appointed kaj erik relander (2 pages)
8 October 2008	Director appointed countess of hardwicke siobhan hardwicke (2 pages)
8 October 2008	Secretary appointed bernard joseph waldron (2 pages)
8 October 2008	Appointment terminated secretary david nahama (1 page)
8 October 2008	Secretary appointed bernard joseph waldron (2 pages)
8 October 2008	Appointment terminated secretary david nahama (1 page)
8 October 2008	Director appointed countess of hardwicke siobhan hardwicke (2 pages)
8 October 2008	Director appointed david jeremy norcross richmond (2 pages)
8 October 2008	Director appointed bernard joseph waldron (2 pages)
8 October 2008	Director appointed bernard joseph waldron (2 pages)
8 October 2008	Director appointed kaj erik relander (2 pages)
8 October 2008	Appointment terminated director rae sedel (1 page)
8 October 2008	Appointment terminated director rae sedel (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (16 pages)
25 September 2008	Full accounts made up to 31 December 2007 (16 pages)
2 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
2 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Return made up to 08/12/07; full list of members (12 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Return made up to 08/12/07; full list of members (12 pages)
7 February 2008	New director appointed (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Ad 19/12/07--------- Â£ si 4@1=4 Â£ ic 30/34 (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Ad 19/12/07--------- Â£ si 4@1=4 Â£ ic 30/34 (2 pages)
3 August 2007	Full accounts made up to 30 September 2006 (16 pages)
3 August 2007	Full accounts made up to 30 September 2006 (16 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
10 January 2007	Return made up to 08/12/06; full list of members (14 pages)
10 January 2007	Return made up to 08/12/06; full list of members (14 pages)
29 September 2006	Ad 01/01/06--------- Â£ si 20@1=20 Â£ ic 10/30 (5 pages)
29 September 2006	Ad 01/01/06--------- Â£ si 20@1=20 Â£ ic 10/30 (5 pages)
13 September 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
13 September 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
29 August 2006	Ad 01/01/06-01/08/06 Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 August 2006	Ad 01/01/06-01/08/06 Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
29 August 2006	Return made up to 08/12/05; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 August 2006	Return made up to 08/12/05; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (2 pages)
10 February 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 February 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 January 2006	Registered office changed on 20/01/06 from: bates wells & braithwaite cheapside house 138 cheapside london 3C2V 6BB (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: bates wells & braithwaite, cheapside house, 138 cheapside, london 3C2V 6BB (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: bates wells & braithwaite cheapside house 138 cheapside london 3C2V 6BB (2 pages)
3 November 2005	Memorandum and Articles of Association (27 pages)
3 November 2005	Memorandum and Articles of Association (27 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (3 pages)
26 October 2005	Company name changed the venture foundation LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed the venture foundation LIMITED\certificate issued on 26/10/05 (2 pages)
14 October 2005	Resolutions RES13 ‐ Trustee appointed 01/08/05 (1 page)
14 October 2005	Resolutions RES13 ‐ Trustee appointed 01/08/05 (1 page)
14 October 2005	Resolutions RES13 ‐ Trustee appointed 01/08/05 (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Resolutions RES13 ‐ Trustee appointed 01/08/05 (1 page)
14 October 2005	New director appointed (2 pages)
8 December 2004	Incorporation (34 pages)
8 December 2004	Incorporation (34 pages)

The Venture Partnership Foundation Limited

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