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 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
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 |