UKBizDB.co.uk

CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED

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

This company is commonly known as Celtic House Venture Partners (fund Iii)(uk) Limited. The company was founded 20 years ago and was given the registration number 05266251. The firm's registered office is in CARDIFF. You can find them at C/o Hugh James (ref Jfl), Two Central Square, Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED
Company Number:05266251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Hugh James (ref Jfl), Two Central Square, Cardiff, Wales, CF10 1FS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Powell Avenue, Ottawa, Canada, FOREIGN

Secretary25 November 2004Active
29 Powell Avenue, Ottawa, Canada, FOREIGN

Director25 November 2004Active
Westrip Barns, Cherington, Tetbury, England, GL8 8SL

Director25 November 2004Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary21 October 2004Active
67, Ridge Drive, Toronto, Canada, M4T 1B6

Director21 July 2008Active
Flat 2a Durward House, 31 Kensington Court, London, W8 5BH

Director19 November 2004Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director21 October 2004Active
24 Church Close, Kensington Church Street, London, W8 4EZ

Director19 November 2004Active
2 Nesbitt Street, Nepean, Canada, K2H 8C5

Director25 November 2004Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director21 October 2004Active

People with Significant Control

Director David Adderley
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Canadian
Country of residence:Wales
Address:C/O Hugh James (Ref Jfl), Two Central Square, Cardiff, Wales, CF10 1FS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (0 months remaining)

Copyright © 2024. All rights reserved.