GATCOMBE PARK VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

GATCOMBE PARK VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GATCOMBE PARK VENTURES LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GATCOMBE PARK VENTURES 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

C/O SUMUP PAYMENTS LIMITED
LONDON
LONDON
WC2H 9US
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STOIL LYUBOMIROV VASILEV Nov 1981 Bulgarian Director 2016-11-16 CURRENT
MR ANDREW THEROU NILES Dec 1969 British Director 2019-10-31 CURRENT
MR DIMITAR ANGUELOV Mar 1979 Bulgarian Director 2018-01-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-06 UNTIL 2000-03-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-06 UNTIL 2000-03-15 RESIGNED
CHRISTIAN VOLLMANN Nov 1977 German Director 2003-12-01 UNTIL 2016-12-06 RESIGNED
HUGO LEOPOLD TRUETSCH Jun 1958 Swiss Director 2006-11-01 UNTIL 2009-01-16 RESIGNED
GEORGE ALEXANDER EASSON MELVILLE Apr 1944 British Director 2000-03-15 UNTIL 2000-06-08 RESIGNED
MR. FRANCOIS LEWIS Jan 1979 Maltese Director 2017-06-06 UNTIL 2022-12-19 RESIGNED
BENJAMIN MAX PHILIPP KULLMAN Aug 1977 German Director 2000-06-08 UNTIL 2017-06-06 RESIGNED
DANIEL KLEIN Jan 1978 German Director 2000-06-08 UNTIL 2016-12-16 RESIGNED
DR. OEC. HSG CHRISTOPH HENDRICKX Oct 1959 German Director 2003-12-02 UNTIL 2006-10-31 RESIGNED
MR JOHN ASHLEY BRYANT Sep 1951 British Director 2000-03-15 UNTIL 2000-07-14 RESIGNED
MISS BERIVAN DEMIR Oct 1979 Secretary 2007-10-01 UNTIL 2014-04-04 RESIGNED
MR SIMON JEREMY BANFIELD British Secretary 2000-03-15 UNTIL 2004-04-30 RESIGNED
MICHAEL PATRICK CURTIS Jun 1981 Secretary 2004-04-30 UNTIL 2007-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Max Philipp Kullmann 2017-12-17 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Philip Schnedler 2017-12-17 1/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pure Energy Ventures Limited 2016-04-06 - 2017-12-17 St. John's   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUGAR WHOLESALE LIMITED ESSEX ... TOTAL EXEMPTION SMALL 5142 - Wholesale of clothing and footwear
T-MOBILE (UK) RETAIL LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED BECKENHAM ENGLAND Active DORMANT 98000 - Residents property management
INTERSTATE PROGRAMMES (2000) LIMITED Dissolved... 85590 - Other education n.e.c.
IDWR LTD GUILDFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STRATAGEM INTERNATIONAL RESEARCH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
OUTLINE PRODUCTIONS LIMITED LONDON Active SMALL 59111 - Motion picture production activities
NEXERE CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BARLEV LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EUROPEAN POLICY EXCHANGE LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CENTURY PROJECTS LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
OPTIMAR LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ORCHESTRATE CONSULTING LIMITED EGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
POOLWORKS (GERMANY) LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WINGROVE HOUSE LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CANARY WHARF VINTNERS LTD ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOYCEY LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUSTON CONSTRUCTION LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
RUSTON DEVELOPMENTS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMUP PAYMENTS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
THE GOOD TILL CO LTD. LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.