Hoxton Ventures LLP
Company OC383815 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Hussein Kanji Llp-designated-member · appointed 2013
- Robert Bogan Ludwig Llp-designated-member · appointed 2025
Designated members past 6 years
- Hussein Kanji Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (2)
- Hussein Kanji Llp-designated-member · appointed 2013
- Robert Bogan Ludwig Llp-designated-member · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UCL Ventures Limited 1 shared director
- Skin Analytics LTD 1 shared director
- Coolgarif Technologies LTD 1 shared director
- 73 Portland Place (Freehold) Limited 1 shared director
- XYZ Reality Limited 1 shared director
- Giraffe360 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC383815 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/03/2013 |
| Address | 55 NEW OXFORD STREET, LONDON, WC1A 1BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hussein Kanji
25-50% voting (LLP) · notified 2016-04-06 - Robert Karol Kniaz ceased 2024-05-13
25-50% voting (LLP) · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hoxton Ventures II, (ENG) LTD
75-100% shares · notified 2017-11-24 - Hoxton Ventures II, (Scot) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - Hoxton Ventures III, (Scot) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10 - Hoxton Ventures III, (ENG) LTD
75-100% shares, 75-100% voting · notified 2021-03-11 - Hoxton Ventures III, C.V. L.P.
significant influence · notified 2022-03-24 - Hoxton Ventures Secondaries GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-11-07 - Hoxton Ventures IV, (Scot) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Hoxton Ventures IV, (ENG) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23 - Hoxton Ventures Greenshoots I, (ENG) LTD
75-100% shares · notified 2025-02-26 - Hoxton Ventures Greenshoots I, (Scot) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10
Officers (3)
- Robert Bogan Ludwig Llp-designated-member · appointed 2025
- Hussein Kanji Llp-designated-member · appointed 2013
Show 1 former officer
- Robert Karol Kniaz Llp-designated-member · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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