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Index Venture Services Limited (reg no 04672531) is a private limited company legally formed on 2003-02-20 originating in England. The enterprise was registered at 5 To 8 Lower John Street, London W1F 9DY. Having undergone a change in 2009-06-29, the previous name this company utilized was Index Venture Management Limited. Index Venture Services Limited is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Index Venture Services Limited
Number	04672531
Date of Incorporation:	20th February 2003
End of financial year:	31 December
Address:	5 To 8 Lower John Street, London, W1F 9DY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned business, we can name: Simon C. (in the company from 17 January 2024), Sally A. (appointment date: 17 October 2023). The Companies House lists 3 persons of significant control, namely: Neil R. owns 1/2 or less of shares, 1/2 or less of voting rights, Giuseppe Z. owns 1/2 or less of shares, 1/2 or less of voting rights, David R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Neil R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Giuseppe Z.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David R.

6 April 2016 - 27 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (25 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 6th, September 2022 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 18th, September 2020 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-10: 100000.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-03: 100000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-19: 100000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-20 filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-20 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, July 2009 \| incorporation	Free Download (12 pages)
(363a) Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (18 pages)
(363s) Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 28th, July 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 28th, July 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 99999 shares on 2006-10-05. Value of each share 1 £, total number of shares: 100000. filed on: 20th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on 2006-10-05. Value of each share 1 £, total number of shares: 100000. filed on: 20th, October 2006 \| capital	Free Download (2 pages)
(363s) Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2006-02-27 (Secretary's particulars changed) annual return
(363s) Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2006-02-27 (Secretary's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 6th, February 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 6th, February 2006 \| accounts	Free Download (12 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-03-23 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 23rd, February 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 23rd, February 2005 \| accounts	Free Download (12 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 20th, February 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 20th, February 2003 \| incorporation	Free Download (16 pages)

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