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INDEX VENTURE SERVICES LIMITED

Active
04672531·incorporated 2003-02-20

INDEX VENTURE SERVICES LIMITED is an active UK private limited company, incorporated on 20 February 2003 at Companies House (number 04672531; OpenRegistry canonical ID GB-04672531-index-venture-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-20
Registered Address
5 TO 8 LOWER JOHN STREET, LONDON, W1F 9DY, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Neil Alexander Rimer born 1963 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Anthony Rimer born 1968 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Giuseppe Zocco born 1965 resident in Switzerland, Italian,Swiss national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

INDEX VENTURE SERVICES LIMITED has previously traded as:

  • INDEX VENTURE MANAGEMENT LIMITED (until 2009-06-29)

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