Semantic Ventures LLP
Company OC424682 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
- Alexander Shelkovnikov Llp-designated-member · appointed 2018
- Yannick Roux Llp-designated-member · appointed 2022
5.9y median 5.9y
average tenure
7.7y
longest tenure
Designated members past 6 years
- Alexander Shelkovnikov Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (2)
- Alexander Shelkovnikov Llp-designated-member · appointed 2018
- Yannick Roux Llp-designated-member · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 7Property 1
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.
Related organisations
- Semantic Ventures GP Limited 2 shared directors
- Anticg I GP Limited 2 shared directors
- Semantic Ventures II GP Limited 2 shared directors
- SRB Opportunity LLP 2 shared directors
Connected through a shared director
- Orbit60 LTD 1 shared director
- Camber Valley LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC424682 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 31/10/2018 |
| Address | CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, AL1 3LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Alexander Shelkovnikov
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-10-31 - Yannick Roux
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-05-18 - confirmed: also a director of this company
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Semantic Ventures GP Limited
75-100% shares · notified 2018-11-02 - Semantic Ventures Second GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-11-06 - SV Founder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-11-19 - Anticg I GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-30 - Semantic Ventures II GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - SV Founder II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-17 - Anticg Founder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-17 - Semantic Ventures II Second GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-11 - Anticg I Second GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-14 - SV Founder II LP ceased 2022-05-18
part right to share surplus assets 75 to 100 percent · notified 2022-03-14 - Anticg Founder LP ceased 2022-05-18
part right to share surplus assets 75 to 100 percent · notified 2022-03-14
Officers (3)
- Yannick Roux Llp-designated-member · appointed 2022
- Alexander Shelkovnikov Llp-designated-member · appointed 2018
Show 1 former officer
- Semantic Founder Limited Corporate-llp-designated-member · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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