UNILEVER VENTURES GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER VENTURES GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNILEVER VENTURES GENERAL PARTNER LIMITED was incorporated 17 years ago on 12/04/2002 and has the registered number: 04415366. The accounts status is DORMANT and accounts are next due on 30/09/2020.

UNILEVER VENTURES GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED (until 12/08/2015)
CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED (until 19/12/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/04/2016 20/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-09-27 CURRENT
OLIVIER GAREL Mar 1968 French Director 2013-08-19 CURRENT
MR PAUL HART May 1971 British Director 2015-07-30 CURRENT
MRS ANNA CHRISTINA OHLSSON-BASKERVILLE Jun 1973 Swedish Director 2018-06-01 CURRENT
MR BRIAN CHAPMAN Mar 1963 British Director 2006-07-25 UNTIL 2008-12-19 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 UNTIL 2013-09-27 RESIGNED
STEPHEN JOHN CARTER Apr 1957 British Director 2004-05-21 UNTIL 2008-02-29 RESIGNED
MRS CHRISTINE IRIS APPLEBY Nov 1951 British Director 2008-12-19 UNTIL 2009-07-08 RESIGNED
KEITH MICHAEL GOULBORN May 1944 British Director 2002-04-12 UNTIL 2004-05-21 RESIGNED
MR JOHN DAVID FRANCIS COOMBS Oct 1959 British Director 2008-12-19 UNTIL 2018-05-31 RESIGNED
CHARLES EDWARD NICHOLS Jan 1961 British Director 2008-12-19 UNTIL 2010-06-21 RESIGNED
LYSANNE MARY GRAY Jan 1964 British Director 2008-03-10 UNTIL 2008-12-19 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2002-04-12 UNTIL 2006-07-25 RESIGNED
MARK PHILIP MUTH Jan 1954 British Director 2008-12-19 UNTIL 2013-06-15 RESIGNED
MR ANDREW HENRY LANE Jun 1962 United Kingdom Director 2013-07-15 UNTIL 2018-05-31 RESIGNED
MR ANDREW HENRY LANE Jun 1962 United Kingdom Director 2008-12-19 UNTIL 2013-07-15 RESIGNED
MARTIN RICHARD GRIEVE Mar 1963 British Director 2010-06-21 UNTIL 2013-06-10 RESIGNED
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2008-12-19 UNTIL 2012-08-20 RESIGNED
MR JAN HARLEY Jan 1966 British Director 2018-06-01 UNTIL 2018-12-31 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2002-04-12 UNTIL 2008-02-01 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2003-07-14 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever U.K. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER U.K. HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
BROOKE BOND GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UNILEVER UK & CN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER AUSTRALIA INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER OVERSEAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNILEVER AUSTRALIA PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
UML LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOKE BOND SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
BROOKE BOND ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
TIGI LIMITED LONDON Active DORMANT 96020 - Hairdressing and other beauty treatment
TIGI HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
TIGI (CANADA) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BAE SYSTEMS (FUNDING TWO) LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
MIXHOLD INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FROOSH INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNILEVER US INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
BAE SYSTEMS (FUNDING THREE) LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
UNILEVER OVERSEAS HOLDINGS B.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHASEQUOTE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STARCH INDUSTRIES GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 01130 - Growing of vegetables and melons, roots and tubers
THE BORDERLAND SPIRITS COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
REDBUDPLACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
SAPURA ENERGY (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
VALUTICO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
REDBUDVIEW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TBOLT III UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment
THE ARKENSTONE GROUP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied