Who owns VENN PARTNERS HOLDINGS LIMITED?

In the current sources, VENN PARTNERS HOLDINGS LIMITED is connected to VENN PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VENN PARTNERS HOLDINGS LIMITED's risk level?

WhiteIntel flags VENN PARTNERS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VENN PARTNERS HOLDINGS LIMITED appear across sources?

VENN PARTNERS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VENN PARTNERS HOLDINGS LIMITED

Name: VENN PARTNERS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VENN PARTNERS HOLDINGS LIMITED, Company, GB

VENN PARTNERS HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11764378). UBO chain traced 13 hops, 1 owner, 2 holdings, 3 officers. Cited…

OO GB-COH-11764378Inc. 14 Jan 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-14
Legal form: ltd
Activity: 64205
Registered office: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VENN PARTNERS HOLDINGS LIMITED
- VENN PARTNERS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

VENN PARTNERS HOLDINGS LIMITED
- SEVEN SUMMITS FINANCIAL LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VENN PARTNERS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11764378
Status: active
Type: ltd
Incorporated: 2019-01-14
Registered office: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
SIC: 64205

/04

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MCKENZIE-SMITH, Gary Paul
- director · British · appointed 2019-01-14 · Companies House
●
VENABLES, Luke Oliver Joseph
- director · British · appointed 2019-01-14 · Companies House
■
Venn Partners Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2019-01-14 · CH · PSC register
Also holds roles at 11 other companies
- ESR UK ASSET MANAGEMENT LIMITEDbeneficial owner
- Mr Kristian Siembeneficial owner
- VECREF I FEEDER GP LLPbeneficial owner
●
SEVEN SUMMITS FINANCIAL LIMITED
Also holds roles at 4 other companies
- STRIDEUP HOMES LIMITEDbeneficial owner
- Mr Sakeeb Zamanbeneficial owner
- Mr Rohan Trivedibeneficial owner
●
THROGMORTON SECRETARIES LLP
- corporate secretary · appointed 2019-01-14 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VENN PARTNERS HOLDINGS LIMITED?: In the current sources, VENN PARTNERS HOLDINGS LIMITED is connected to VENN PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VENN PARTNERS HOLDINGS LIMITED's risk level?: WhiteIntel flags VENN PARTNERS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VENN PARTNERS HOLDINGS LIMITED appear across sources?: VENN PARTNERS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VENN PARTNERS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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