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ALBEMARLE VENTURE PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albemarle Venture Partner Limited. The company was founded 61 years ago and was given the registration number 00769039. The firm's registered office is in LONDON. You can find them at C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, London. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ALBEMARLE VENTURE PARTNER LIMITED
Company Number:00769039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, London, England, W1B 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Kildare Gardens, London, W2 5JS

Secretary28 February 2007Active
116 Cowley Road, Mortlake, United Kingdom, SW14 8QB

Director23 March 2017Active
15 Kildare Gardens, London, W2 5JS

Director-Active
7 Beauchamp Road, East Molesey, KT8 0PA

Secretary02 April 1996Active
14 Mill Stream Meadow, Haywards Heath, RH16 1TH

Secretary21 June 2005Active
14 Mill Stream Meadow, Haywards Heath, RH16 1TH

Secretary01 July 2000Active
15 Kildare Gardens, London, W2 5JS

Secretary01 October 2004Active
Founders Court Lothbury, London, EC2R 7HE

Corporate Secretary-Active
52 Middleway, London, NW11 6SG

Director-Active
104 Tressillian Road, Brockley, London, SE4 1XX

Director16 September 1997Active
7 Beauchamp Road, East Molesey, KT8 0PA

Director31 March 1994Active
13 Lime Court Gipsy Lane, London, SW15 5RJ

Director-Active
19 Astell Street, London, SW3 3RT

Director-Active
19 Reddons Road, Beckenham, BR3 1LY

Director09 November 1994Active
Dancote, Cockernhoe Green, Luton, LU2 8PY

Director-Active
14 Mill Stream Meadow, Haywards Heath, RH16 1TH

Director21 June 2005Active
14 Mill Stream Meadow, Haywards Heath, RH16 1TH

Director21 February 2001Active
34 Devereux Road, London, SW11 6JS

Director09 November 1994Active
The Old Vicarage, Church Street, West Hanney, Wantage, OX12 0LW

Director01 July 2000Active
The Old Vicarage, Church Street, West Hanney, Wantage, OX12 0LW

Director-Active

People with Significant Control

Private Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Venture House, Glasshouse Street, London, England, W1B 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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