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Name	Venrex II LLP
Address	7th & 8th Floor 22 Percy Street London W1T 2BU
VAT ID	no VAT ID available
Company No.	OC309270 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Company Register Status	active
Previous Names	King Street Partners II LLP
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (20)

Source: Companies House

Eddis, Hugo Raleigh 13 Wyfold Road, London Status: Active Notified: 10/12/2004 Date of Birth: 10/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Esiri, Frederick William Andrew London Status: Active Notified: 31/01/2005 Date of Birth: 07/1967 Role: Llp-Member Country of Residence: England Nationality: British

Esiri, Mark Leslie Vivian London, United Kingdom Status: Active Notified: 16/09/2004 Date of Birth: 11/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Evans Lombe, Nick Holyport, Berkshire, United Kingdom Status: Active Notified: 10/12/2004 Date of Birth: 08/1966 Role: Llp-Member Country of Residence: United Kingdom

Fleming, Elizabeth Helen Edenbridge Status: Active Notified: 10/12/2004 Date of Birth: 07/1938 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Fleming, Thomas Mungo London, United Kingdom Status: Active Notified: 16/09/2004 Date of Birth: 01/1971 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Fleming, Valentine Patrick Edenbridge, Kent Status: Active Notified: 10/12/2004 Date of Birth: 08/1935 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Garmoyle, Hugh Sebastian Braintree, Essex Status: Active Notified: 10/12/2004 Date of Birth: 03/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Garmoyle, Hugh Sebastian, Viscount Braintree Status: Active Notified: 10/12/2004 Role: Llp-Member Country of Residence: United Kingdom

Gibbs, Roger Geoffrey London Status: Active Notified: 10/12/2004 Date of Birth: 10/1934 Role: Llp-Member Nationality: British

Goodwin, Jonathan Philip Pryce London, United Kingdom Status: Active Notified: 30/11/2004 Date of Birth: 11/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Loening, George New York, New York 10003, United States Status: Active Notified: 10/12/2004 Date of Birth: 01/1966 Role: Llp-Member

Rf Trustee Co Limited, 15 Suffolk Street, London, SW1Y 4HG Status: Active Notified: 10/12/2004 Role: Llp-Member

Russell, William Anthony Bowater Thriplow, Royston Status: Active Notified: 10/12/2004 Date of Birth: 04/1965 Role: Llp-Member Country of Residence: England Nationality: British

Sherwood, Melanie Laura Inverforth Close, London Status: Active Notified: 10/12/2004 Date of Birth: 05/1965 Role: Llp-Member Country of Residence: England Nationality: British

Storey, Kenelm London, United Kingdom Status: Active Notified: 10/12/2004 Date of Birth: 01/1963 Role: Llp-Member Nationality: British

Tregear, James London Status: Active Notified: 10/12/2004 Date of Birth: 10/1960 Role: Llp-Member Country of Residence: England, United Kingdom Nationality: British

Vail, Dominic Wixoe Status: Active Notified: 10/12/2004 Date of Birth: 09/1962 Role: Llp-Member Country of Residence: England Nationality: British

Weiland, Paul London Status: Active Notified: 10/12/2004 Date of Birth: 07/1953 Role: Llp-Member

Weinberg, Mark Aubrey London, United Kingdom Status: Active Notified: 10/12/2004 Date of Birth: 08/1931 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

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All Information about:

Venrex II LLP

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Officers (20)

Companies Controlled by This Company (9)