| Company Name | Keen Venture Partners Adviser UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 09060584 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 10 months ago) |
| Previous Name | Roben Partners Adviser UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Bernardus Johannes Maria Verwaaijen |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Michelin House, Office 121 81 Fulham Road London SW3 6RD |
| Director Name | Robertus Jacob Louis Verwaaijen |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Michelin House, Office 121 81 Fulham Road London SW3 6RD |
| Director Name | Alexander Gerrit Ribbink |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 04 March 2015(9 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Investment Professional |
| Country of Residence | Netherlands |
| Correspondence Address | Michelin House, Office 121 81 Fulham Road London SW3 6RD |
Location
| Registered Address | Michelin House, Office 121 81 Fulham Road London SW3 6RD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 June 2018 | Registered office address changed from 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA to Michelin House, Office 121 81 Fulham Road London SW3 6rd on 26 June 2018 (1 page) |
| 11 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (7 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 29 June 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 29 June 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 14 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 21 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 November 2015 | Registered office address changed from 9th Floor No. 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 10 November 2015 (2 pages) |
| 10 November 2015 | Registered office address changed from 9th Floor No. 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 10 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No. 1 Minster Court Mincing Lane London EC3R 7AA on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No. 1 Minster Court Mincing Lane London EC3R 7AA on 3 November 2015 (1 page) |
| 11 June 2015 | Director's details changed for Alexander Gerrit Ribbink on 11 June 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Director's details changed for Alexander Gerrit Ribbink on 11 June 2015 (2 pages) |
| 26 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
|
| 26 March 2015 | Appointment of Alexander Gerrit Ribbink as a director on 4 March 2015 (3 pages) |
| 26 March 2015 | Appointment of Alexander Gerrit Ribbink as a director on 4 March 2015 (3 pages) |
| 26 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
|
| 26 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
|
| 26 March 2015 | Appointment of Alexander Gerrit Ribbink as a director on 4 March 2015 (3 pages) |
| 16 December 2014 | Registered office address changed from Flat 7 at/1-3 Prince's Gate London SW7 1QJ to 10 Lower Grosvenor Place London SW1W 0EN on 16 December 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from Flat 7 at/1-3 Prince's Gate London SW7 1QJ to 10 Lower Grosvenor Place London SW1W 0EN on 16 December 2014 (2 pages) |
| 11 September 2014 | Resolutions
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| 11 September 2014 | Resolutions
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| 9 September 2014 | Change of name notice (2 pages) |
| 9 September 2014 | Company name changed roben partners adviser uk LIMITED\certificate issued on 09/09/14
|
| 9 September 2014 | Company name changed roben partners adviser uk LIMITED\certificate issued on 09/09/14 (4 pages) |
| 9 September 2014 | Change of name notice (2 pages) |
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
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| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|