Company NameVenture Investments & Yield Management Llp
Company StatusActive
Company NumberOC318712
CategoryLimited Liability Partnership
Incorporation Date28 March 2006(18 years, 1 month ago)

Directors

LLP Designated Member NameMs Svetlana Egorova
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2021(15 years after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Berkeley Street Berkeley Street
London
W1J 8DZ
LLP Designated Member NameMs Viktoriia Sobolevskaia
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityRussian
StatusCurrent
Appointed28 March 2021(15 years after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Berkeley Street
London
W1J 8DZ
LLP Designated Member NameMr Andrey Yakunin
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish,
StatusResigned
Appointed28 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 West Heath Road
London
NW3 7UJ
LLP Designated Member NameMr Yair Ziv
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House Merryfield Road
Monkwood
Alresford
Hampshire
SO24 0HE
LLP Designated Member NameMr Sergey Vladimirovich Orlov
Date of BirthAugust 1965 (Born 58 years ago)
StatusResigned
Appointed01 August 2008(2 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 October 2009)
RoleCompany Director
Country of ResidenceRussia
Correspondence Address161 Leninsky Prospect
Apt 81
Saint Petersburg
Russia

Contact

Websiteviym.ru
Email address[email protected]
Telephone020 72582324
Telephone regionLondon

Location

Registered AddressCivvals Limited
50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£107,184
Cash£704,393
Current Liabilities£1,082,300

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
22 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
20 November 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
19 November 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
7 April 2021Appointment of Ms Viktoriia Sobolevskaia as a member on 28 March 2021 (2 pages)
7 April 2021Termination of appointment of Yair Ziv as a member on 29 March 2021 (1 page)
7 April 2021Termination of appointment of Andrey Yakunin as a member on 29 March 2021 (1 page)
7 April 2021Cessation of Andrey Yakunin as a person with significant control on 29 March 2021 (1 page)
7 April 2021Notification of Viktoriia Sobolevskaia as a person with significant control on 29 March 2021 (2 pages)
7 April 2021Appointment of Ms Svetlana Egorova as a member on 28 March 2021 (2 pages)
7 April 2021Notification of Svetlana Egorova as a person with significant control on 29 March 2021 (2 pages)
20 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
15 July 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
31 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
18 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
2 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
20 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 October 2016Confirmation statement made on 17 October 2016 with updates (4 pages)
20 October 2016Confirmation statement made on 17 October 2016 with updates (4 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2016Registered office address changed from 16th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 27 May 2016 (1 page)
27 May 2016Registered office address changed from 16th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 27 May 2016 (1 page)
10 November 2015Annual return made up to 17 October 2015 (3 pages)
10 November 2015Annual return made up to 17 October 2015 (3 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 October 2014Annual return made up to 17 October 2014 (3 pages)
23 October 2014Annual return made up to 17 October 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 March 2014Member's details changed for Mr Yair Ziv on 10 April 2013 (2 pages)
10 March 2014Member's details changed for Mr Yair Ziv on 10 April 2013 (2 pages)
23 October 2013Annual return made up to 17 October 2013 (3 pages)
23 October 2013Annual return made up to 17 October 2013 (3 pages)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013Annual return made up to 17 October 2012 (3 pages)
3 January 2013Annual return made up to 17 October 2012 (3 pages)
3 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 October 2011Annual return made up to 17 October 2011 (3 pages)
17 October 2011Annual return made up to 17 October 2011 (3 pages)
15 October 2011Termination of appointment of Sergey Orlov as a member (1 page)
15 October 2011Termination of appointment of Sergey Orlov as a member (1 page)
2 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 December 2010Member's details changed for Sergey Vladimirovich Orlov on 8 December 2010 (2 pages)
8 December 2010Annual return made up to 8 December 2010 (4 pages)
8 December 2010Member's details changed for Andrey Yakunin on 8 December 2010 (2 pages)
8 December 2010Member's details changed for Mr Yair Ziv on 8 December 2010 (2 pages)
8 December 2010Annual return made up to 8 December 2010 (4 pages)
8 December 2010Member's details changed for Andrey Yakunin on 8 December 2010 (2 pages)
8 December 2010Member's details changed for Mr Yair Ziv on 8 December 2010 (2 pages)
8 December 2010Member's details changed for Sergey Vladimirovich Orlov on 8 December 2010 (2 pages)
8 December 2010Member's details changed for Andrey Yakunin on 8 December 2010 (2 pages)
8 December 2010Annual return made up to 8 December 2010 (4 pages)
8 December 2010Member's details changed for Mr Yair Ziv on 8 December 2010 (2 pages)
8 December 2010Member's details changed for Sergey Vladimirovich Orlov on 8 December 2010 (2 pages)
24 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 February 2010Annual return made up to 9 December 2009 (8 pages)
5 February 2010Annual return made up to 9 December 2009 (8 pages)
5 February 2010Annual return made up to 9 December 2009 (8 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 November 2008Annual return made up to 14/11/08 (3 pages)
20 November 2008Member's particulars yair ziv (1 page)
20 November 2008Annual return made up to 14/11/08 (3 pages)
20 November 2008Member's particulars yair ziv (1 page)
22 September 2008Member's particulars andrey yakunin (1 page)
22 September 2008Member's particulars andrey yakunin (1 page)
13 August 2008LLP member appointed sergey vladimirovich orlov (1 page)
13 August 2008Non-designated members allowed (1 page)
13 August 2008Non-designated members allowed (1 page)
13 August 2008LLP member appointed sergey vladimirovich orlov (1 page)
5 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
5 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
31 January 2008Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
31 January 2008Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 June 2007Annual return made up to 31/05/07 (2 pages)
12 June 2007Annual return made up to 31/05/07 (2 pages)
28 March 2006Incorporation (3 pages)
28 March 2006Incorporation (3 pages)