UNILEVER VENTURES GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER VENTURES GENERAL PARTNER LIMITED is a Private Limited Company from LONDON 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

5TH FLOOR
LONDON
EC4A 3AE

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

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 Uk Director 2013-07-15 UNTIL 2018-05-31 RESIGNED
MR ANDREW HENRY LANE Jun 1962 Uk 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

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