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VERIDIAN VENTURES LLP

Active
OC419152·incorporated 2017-09-21

VERIDIAN VENTURES LLP is an active UK limited liability partnership, incorporated on 21 September 2017 at Companies House (number OC419152; OpenRegistry canonical ID GB-OC419152-veridian-ventures-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2017-09-21
Registered Address
112 MORDEN ROAD, LONDON, SW19 3BP, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

VERIDIAN VENTURES LLP has 1 person with significant control on file:

  • Nobelo Limited (England reg. 14342059). Notified 2023-12-22.
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Amber Innovations London Limited (United Kingdom reg. 10161235). Notified 2019-05-16. Ceased 2023-07-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Amber Innovations London Limited (United Kingdom reg. 10161235). Notified 2017-09-21. Ceased 2017-09-24.
    • Holds 25–50% of voting rights
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • Mr John Donald Philips born 1957 resident in United Kingdom, Irish national. Notified 2017-09-21. Ceased 2019-12-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Maruan El-Hakim born 1977 resident in United Kingdom, British national. Notified 2017-09-21. Ceased 2023-12-22.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Amber Innovations Ltd. (British Virgin Islands reg. 1763724). Notified 2017-09-24. Ceased 2019-05-16.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mrs Nurit Eleonora Cohen-Schonfeld born 1976 resident in United Kingdom, Romanian national. Notified 2023-10-31. Ceased 2023-10-31.
    • Holds 75% or more of voting rights
  • Amber Innovations Limited (Virgin Islands, British reg. 1763724). Notified 2023-08-14. Ceased 2025-07-12.
    • Holds 25–50% of voting rights
  • Amber Innovations Ltd (Virgin Islands, British reg. 1763724). Notified 2023-07-01. Ceased 2023-09-28.
    • Holds 50–75% of voting rights
    • Holds 25–50% of LLP surplus assets

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