ALBEMARLE VENTURE PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

ALBEMARLE VENTURE PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBEMARLE VENTURE PARTNER LIMITED was incorporated 60 years ago on 26/07/1963 and has the registered number: 00769039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBEMARLE VENTURE PARTNER LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBEMARLE GENERAL PARTNER LIMITED (until 04/01/2006)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN WILLS Sep 1946 English Secretary 2007-02-28 CURRENT
DAVID JOHN WILLS Sep 1946 English Director CURRENT
MR ROBERT CAMERON-CLARKE Mar 1951 British Director 2017-03-23 CURRENT
SUNIL KANTHA SIRISENA Mar 1951 British Director 2005-06-21 UNTIL 2007-02-28 RESIGNED
MARK JOHN HALLALA Dec 1960 British Secretary 1996-04-02 UNTIL 2000-06-30 RESIGNED
SUNIL KANTHA SIRISENA Mar 1951 British Secretary 2005-06-21 UNTIL 2007-02-28 RESIGNED
SUNIL KANTHA SIRISENA Mar 1951 British Secretary 2000-07-01 UNTIL 2004-09-30 RESIGNED
DAVID JOHN WILLS Sep 1946 English Secretary 2004-10-01 UNTIL 2005-06-21 RESIGNED
MR ANDREW DENNIS MOYE Mar 1962 Uk Director 1994-11-09 UNTIL 2000-09-29 RESIGNED
TIMOTHY MARTIN TROWELL Sep 1938 British Director 2000-07-01 UNTIL 2007-12-31 RESIGNED
RICHARD VERNON THOMPSON Nov 1963 English Director 1994-11-09 UNTIL 1996-04-02 RESIGNED
SUNIL KANTHA SIRISENA Mar 1951 British Director 2001-02-21 UNTIL 2004-09-30 RESIGNED
BROWN SHIPLEY & CO LIMITED Corporate Secretary RESIGNED
ROY DAVID PARKER Feb 1943 British Director RESIGNED
MARK JOHN HALLALA Dec 1960 British Director 1994-03-31 UNTIL 2000-06-30 RESIGNED
RICHARD MANSELL JONES Apr 1940 British Director RESIGNED
CHARLES RICHARD FOSTER KEMP Jan 1957 British Director RESIGNED
GRAHAM LESLIE BARNES Sep 1946 British Director 1997-09-16 UNTIL 2017-03-23 RESIGNED
BARRY HOWARD ALEXANDER Aug 1949 British Director RESIGNED
TIMOTHY MARTIN TROWELL Sep 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Private Equity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Albemarle Venture Partner Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 31-12-2022 £160,195 Cash £667,742 equity
Albemarle Venture Partner Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £72,493 Cash £940,228 equity
Albemarle Venture Partner Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-12-2020 £63,000 Cash £847,922 equity
Albemarle Venture Partner Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £17,725 Cash £749,218 equity
Albemarle Venture Partner Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £45,448 Cash £797,760 equity

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