Company information:
Index Ventures (Uk) Llp (No: OC344205)
Address: 5 TO 8 LOWER JOHN STREET, LONDON, W1F 9DY, ENGLAND
Status: Active
Incorporated: 20-Mar-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: None Supplied
Current designated LLP Member: JAN HAMMER ( DOB: Sep-1976 From: Dec-2011 )
Current designated LLP Member: INDEX VENTURE SERVICES LIMITED ( From: Jun-2009 )
Current designated LLP Member: ADRIANNA CHUNG-HSIU MA ( DOB: Nov-1973 From: Jan-2024 )
Current non-designated LLP Member: BERNARD MATHIEU DALLÉ ( DOB: Jul-1967 From: Apr-2019 )
Current non-designated LLP Member: CARLOS GONZALEZ-CADENAS ( DOB: Jun-1979 From: Jan-2021 )
Current non-designated LLP Member: DANIEL HILLEL RIMER ( DOB: Sep-1970 From: Jul-2018 )
Current non-designated LLP Member: DOMINQUE PAUL VIDAL ( DOB: Sep-1964 From: Jun-2009 )
Resigned designated LLP Member: BERNARD DALLE ( From: Mar-2009 To: Aug-2012 )
Resigned designated LLP Member: BENJAMIN JOHN BIEDER HOLMES ( DOB: Oct-1973 From: Jun-2009 To: Dec-2016 )
Resigned designated LLP Member: SAUL CHARLES KLEIN ( DOB: Oct-1970 From: Jun-2009 To: Jun-2015 )
Resigned designated LLP Member: DANIEL HILLEL RIMER ( From: Mar-2009 To: Jun-2011 )
Resigned non-designated LLP Member: BERNARD MATHIEU DALLÉ ( DOB: Jul-1967 From: Apr-2019 To: Dec-2021 )
Resigned non-designated LLP Member: FRANCESCO DE RUBERTIS ( DOB: Jan-1970 From: Jun-2009 To: Jan-2016 )
Resigned non-designated LLP Member: KEVIN STUART JOHNSON ( DOB: Aug-1960 From: Aug-2010 To: Oct-2013 )
Resigned non-designated LLP Member: MARTIN BENOIT ANTOINE MIGNOT ( DOB: Nov-1984 From: May-2016 To: Aug-2022 )
Resigned non-designated LLP Member: DOMINQUE PAUL VIDAL ( DOB: Sep-1964 From: Jun-2009 To: Jun-2019 )
Resigned non-designated LLP Member: MICHAELANGELO VOLPI ( From: Jun-2009 To: Jun-2011 )
Persons of Significant Control:
Mr Neil Alexander Rimer, 2 Rue De Jargonnant, 1207 Geneva, Switzerland: 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 (Notified: 2016-04-06)
Mr Giuseppe Zocco, 2 Rue De Jargonnant, 1207 Geneva, Switzerland: 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 (Notified: 2016-04-06)
Mr David Anthony Rimer, 2 Rue De Jargonnant, 1207 Geneva, Switzerland: 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 (Notified: 2016-04-06, Ceased: 2021-05-27)