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 21 years ago on 12/04/2002 and has the registered number: 04415366. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNILEVER VENTURES GENERAL PARTNER LIMITED was incorporated 21 years ago on 12/04/2002 and has the registered number: 04415366. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNILEVER VENTURES GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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 TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED (until 12/08/2015)
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED (until 12/08/2015)
CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED (until 19/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 STEPHEN DAVID VERNON WILLSON | Jun 1981 | British | Director | 2022-05-26 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-09-27 | CURRENT | ||
OLIVIER GAREL | Mar 1968 | French | Director | 2013-08-19 | CURRENT |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2013-09-27 | 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 |
TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 2002-04-12 UNTIL 2006-07-25 | RESIGNED |
LYSANNE MARY GRAY | Jan 1964 | British | Director | 2008-03-10 UNTIL 2008-12-19 | RESIGNED |
CHARLES EDWARD NICHOLS | Jan 1961 | British | Director | 2008-12-19 UNTIL 2010-06-21 | RESIGNED |
MR ANDREW HENRY LANE | Jun 1962 | British | Director | 2008-12-19 UNTIL 2013-07-15 | RESIGNED |
MARK PHILIP MUTH | Jan 1954 | British | Director | 2008-12-19 UNTIL 2013-06-15 | RESIGNED |
MR ANDREW HENRY LANE | Jun 1962 | British | Director | 2013-07-15 UNTIL 2018-05-31 | RESIGNED |
MR JAN HARLEY | Jan 1966 | British | Director | 2018-06-01 UNTIL 2018-12-31 | RESIGNED |
MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2008-12-19 UNTIL 2012-08-20 | RESIGNED |
MARTIN RICHARD GRIEVE | Mar 1963 | British | Director | 2010-06-21 UNTIL 2013-06-10 | RESIGNED |
MR JOHN DAVID FRANCIS COOMBS | Oct 1959 | British | Director | 2008-12-19 UNTIL 2018-05-31 | RESIGNED |
KEITH MICHAEL GOULBORN | May 1944 | British | Director | 2002-04-12 UNTIL 2004-05-21 | RESIGNED |
MR BRIAN CHAPMAN | Mar 1963 | British | Director | 2006-07-25 UNTIL 2008-12-19 | 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 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UNILEVER VENTURES GENERAL PARTNER LIMITED | 2022-09-30 | 31-12-2021 | £1 equity |