INDEX VENTURES (UK) LLP COMPANIES HOUSE – OC344205

Index Ventures

Overview

  • Registered office address: 3 Burlington Gardens, London, W1S 3EP
  • Company type: Limited liability partnership
  • Incorporated on: 20 March 2009
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 30 September 2020
  • Last confirmation statement date: 20 March 2020
  • Next confirmation statement due: 3 April 2021

Previous company names

NamePeriod
INDEX VENTURE MANAGEMENT LLP28 November 2014
INDEX VENTURE MANAGEMENT SERVICES LLP29 June 2009

People

Officers:
13 officers / 8 resignations

  • LLP Designated Member HAMMER, Jan ACTIVE
  • Appointed: 1 December 2011
  • Date of birth: September 1976
  • Correspondence address: 3, Burlington Gardens, London, United Kingdom, W1S 3EP
  • Country/State of Residence: United Kingdom

  • LLP Designated Member INDEX VENTURE SERVICES LIMITED ACTIVE
  • Appointed: 29 June 2009
  • Correspondence address: 3, Burlington Gardens, London, United Kingdom, W1S 3EP
  • European Economic Area
  • Place registered: ENGLAND
  • Registration number: 04672531

  • LLP Member DALLÉ, Bernard Mathieu ACTIVE
  • Appointed: 17 April 2019
  • Date of birth: July 1967
  • Correspondence address: 3, Burlington Gardens, London, W1S 3EP
  • Country/State of Residence: England

  • LLP Member MIGNOT, Martin Benoit Antoine ACTIVE
  • Appointed: 1 May 2016
  • Date of birth: November 1984
  • Correspondence address: 3, Burlington Gardens, London, W1S 3EP
  • Country/State of Residence: United Kingdom

  • LLP Member RIMER, Daniel Hillel ACTIVE
  • Appointed: 16 July 2018
  • Date of birth: September 1970
  • Correspondence address: 3, Burlington Gardens, London, W1S 3EP
  • Country/State of Residence: United Kingdom

  • LLP Designated Member DALLE, Bernard RESIGNED
  • Appointed: 20 March 2009
  • Date of birth: July 1967
  • Resigned: 31 August 2012
  • Correspondence address: 3, Burlington Gardens, London, United Kingdom, W1S 3EP
  • Country/State of Residence: Uk

  • LLP Designated Member HOLMES, Benjamin John Bieder RESIGNED
  • Appointed: 29 June 2009
  • Date of birth: October 1973
  • Resigned: 31 December 2016
  • Correspondence address: 3, Burlington Gardens, London, United Kingdom, W1S 3EP
  • Country/State of Residence: England

  • LLP Designated Member KLEIN, Saul Charles RESIGNED
  • Appointed: 29 June 2009
  • Date of birth: October 1970
  • Resigned: 30 June 2015
  • Correspondence address: 3, Burlington Gardens, London, W1S 3EP
  • Country/State of Residence: United Kingdom

  • LLP Designated Member RIMER, Daniel Hillel RESIGNED
  • Appointed: 20 March 2009
  • Date of birth: September 1970
  • Resigned: 30 June 2011
  • Correspondence address: Index Ventures Management Services Llp, 52-53 Conduit Street, London, W1S 2YX
  • Country/State of Residence: Usa

  • LLP Member DE RUBERTIS, Francesco RESIGNED
  • Appointed: 29 June 2009
  • Date of birth: January 1970
  • Resigned: 31 January 2016
  • Correspondence address: 3, Burlington Gardens, London, United Kingdom, W1S 3EP
  • Country/State of Residence: United Kingdom

  • LLP Member JOHNSON, Kevin Stuart, Dr RESIGNED
  • Appointed: 5 August 2010
  • Date of birth: August 1960
  • Resigned: 31 October 2013
  • Correspondence address: 3, Burlington Gardens, London, United Kingdom, W1S 3EP
  • Country/State of Residence: England

  • LLP Member VIDAL, Dominque Paul RESIGNED
  • Appointed: 29 June 2009
  • Date of birth: September 1964
  • Resigned: 30 June 2019
  • Correspondence address: 3, Burlington Gardens, London, United Kingdom, W1S 3EP
  • Country/State of Residence: England

  • LLP Member VOLPI, Michaelangelo RESIGNED
  • Appointed: 29 June 2009
  • Date of birth: December 1966
  • Resigned: 30 June 2011
  • Correspondence address: 121, Blenheim Crescent, London, W11 2EQ
  • Country/State of Residence: England

Persons with significant control:

3 active person with significant control / 0 active statements

  • Mr David Anthony Rimer ACTIVE
  • Correspondence address: 2, Rue De Jargonnant, 1207 Geneva, Switzerland,
  • Notified on: 6 April 2016
  • Date of birth: September 1968
  • Nationality: Swiss
  • Country of residence: Switzerland

Nature of control:

  • Ownership of voting rights – More than 25% but not more than 50%
  • Right to surplus assets – More than 25% but not more than 50%
  • Right to appoint and remove members

  • Mr Guiseppe Zocco ACTIVE
  • Correspondence address: 2, Rue De Jargonnant, 1207 Geneva, Switzerland,
  • Notified on: 6 April 2016
  • Date of birth: October 1965
  • Nationality: Italian,Swiss
  • Country of residence: Switzerland

Nature of control:

  • Ownership of voting rights – More than 25% but not more than 50%
  • Right to surplus assets – More than 25% but not more than 50%
  • Right to appoint and remove members

  • Mr Neil Alexander Rimer ACTIVE
  • Correspondence address: 2, Rue De Jargonnant, 1207 Geneva, Switzerland,
  • Notified on: 6 April 2016
  • Date of birth: October 1963
  • Nationality: Swiss
  • Country of residence: Switzerland

Nature of control:

  • Ownership of voting rights – More than 25% but not more than 50%
  • Right to surplus assets – More than 25% but not more than 50%
  • Right to appoint and remove members

Recent Filing History

DateFormDescription
24 Mar 2020LLCS01Confirmation statement made on 20 March 2020 with no updates
2 Oct 2019AAFull accounts made up to 31 December 2018
21 Aug 2019LLCH01Member’s details changed for Mr Bernard Mathieu Dallé on 21 August 2019
4 Jul 2019LLTM01Termination of appointment of Dominque Paul Vidal as a member on 30 June 2019
23 Apr 2019LLAP01Appointment of Mr Bernard Mathieu Dallé as a member on 17 April 2019
20 Mar 2019LLCS01Confirmation statement made on 20 March 2019 with no updates
27 Sep 2018AAFull accounts made up to 31 December 2017
18 Jul 2018LLAP01Appointment of Mr Daniel Hillel Rimer as a member on 16 July 2018
22 Mar 2018LLCS01Confirmation statement made on 20 March 2018 with no updates
2 Oct 2017AAFull accounts made up to 31 December 2016
29 Mar 2017LLCS01Confirmation statement made on 20 March 2017 with updates
3 Jan 2017LLTM01Termination of appointment of Benjamin John Bieder Holmes as a member on 31 December 2016
23 Dec 2016LLCH01Member’s details changed for Mr Martin Benoit Antoine Mignot on 22 December 2016
22 Dec 2016LLCH01Member’s details changed for Mr Dominque Vidal on 22 December 2016
22 Dec 2016LLCH01Member’s details changed for Mr Jan Hammer on 22 December 2016
22 Dec 2016LLCH01Member’s details changed for Mr Martin Benoit Antoine Mignot on 22 December 2016
11 Oct 2016AAFull accounts made up to 31 December 2015
18 May 2016LLAP01Appointment of Mr Martin Benoit Antoine Mignot as a member on 1 May 2016
15 Apr 2016LLAR01Annual return made up to 20 March 2016
15 Apr 2016LLCH01Member’s details changed for Mr Dominque Vidal on 15 April 2016
1 Feb 2016LLTM01Termination of appointment of Francesco De Rubertis as a member on 31 January 2016
9 Oct 2015AAFull accounts made up to 31 December 2014
3 Jul 2015LLTM01Termination of appointment of Saul Charles Klein as a member on 30 June 2015
17 Apr 2015LLAR01Annual return made up to 20 March 2015
17 Apr 2015LLCH01Member’s details changed for Mr Dominque Vidal on 17 April 2015
17 Apr 2015LLCH01Member’s details changed for Mr Jan Hammer on 17 April 2015
24 Mar 2015LLPAUDResignation of an auditor
28 Nov 2014CERTNMCompany name changed index venture management LLPcertificate issued on 28/11/14
LLNM01 change-of-name-notice-limited-liability-partnership
3 Oct 2014AAFull accounts made up to 31 December 2013
16 Jul 2014LLCH01Member’s details changed for Mr Saul Klein on 30 June 2014
20 Mar 2014LLAR01Annual return made up to 20 March 2014
24 Dec 2013LLTM01Termination of appointment of Kevin Johnson as a member
24 Sep 2013AAFull accounts made up to 31 December 2012
16 Apr 2013LLAR01Annual return made up to 20 March 2013
1 Oct 2012AAFull accounts made up to 31 December 2011
17 Sep 2012LLTM01Termination of appointment of Bernard Dalle as a member
27 Mar 2012LLAR01Annual return made up to 20 March 2012
27 Mar 2012LLCH01Member’s details changed for Francesco De Rubertis on 20 March 2012
27 Mar 2012LLCH01Member’s details changed for Saul Klein on 20 March 2012
27 Mar 2012LLCH01Member’s details changed for Dominque Vidal on 20 March 2012
27 Mar 2012LLCH01Member’s details changed for Benjamin John Bieder Holmes on 20 March 2012
27 Mar 2012LLCH02Member’s details changed for Index Venture Services Limited on 20 March 2012
27 Mar 2012LLCH01Member’s details changed for Bernard Dalle on 20 March 2012
27 Mar 2012LLAD01Registered office address changed from 52-53 Conduit Street Mayfair London W1S 2YX on 27 March 2012
9 Feb 2012LLAP01Appointment of Mr Jan Hammer as a member
11 Oct 2011AAFull accounts made up to 31 December 2010
30 Sep 2011LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
22 Jul 2011LLCH01Member’s details changed for Benjamin John Bieder Holmes on 1 July 2011
19 Jul 2011LLTM01Termination of appointment of Michaelangelo Volpi as a member
19 Jul 2011LLTM01Termination of appointment of Daniel Rimer as a member
19 Apr 2011LLAR01Annual return made up to 20 March 2011
13 Oct 2010LLAP01Appointment of Dr Kevin Stuart Johnson as a member
27 Sep 2010AAFull accounts made up to 31 December 2009
17 Jun 2010LLAR01Annual return made up to 20 March 2010
26 May 2010LLAA01Previous accounting period shortened from 31 March 2010 to 31 December 2009
15 Sep 2009LLP395Particulars of a mortgage or charge / charge no: 1
1 Jul 2009LLP288aLLP member appointed michelangelo volpi
1 Jul 2009LLP288aLLP member appointed francesco de rubertis
1 Jul 2009LLP288aLLP member appointed ben holmes
1 Jul 2009LLP288aLLP member appointed dominque vidal
1 Jul 2009LLP288aLLP member appointed saul klein
1 Jul 2009LLP288aLLP member appointed index venture services LIMITED
29 Jun 2009LLP3Same day name change cardiff
29 Jun 2009CERTNMCompany name changed index venture management services LLPcertificate issued on 29/06/09
20 Mar 2009LLP2Incorporation documentcertificate of incorporation

Charges

2 charges registered
2 outstanding, 0 satisfied, 0 part satisfied

Rent deposit deed

Created
23 September 2011

Delivered
30 September 2011

Status
Outstanding

Persons entitled
Bedell Corporate Trustees Limited and Atrium Trustees Limited Trust in Their Capacity as Joint Trustees of the Epic (Burlington Gardens) Unit Trust

Amount secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short particulars
The total deposit. See image for full details.


Deed of charge over credit balances

Created
3 September 2009

Delivered
15 September 2009

Status
Outstanding

Persons entitled
Barclays Bank PLC

Amount secured
All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever

Short particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re index venture management LLP. Current account. Account number 43120716.

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