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ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED

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

This company is commonly known as Enterprise Ventures (general Partner Hsbc European Fund) Limited. The company was founded 24 years ago and was given the registration number 03909893. The firm's registered office is in PRESTON. You can find them at Preston Technology Management, Centre Marsh Lane, Preston, Lancashire. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED
Company Number:03909893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Technology Management, Centre Marsh Lane, Preston, PR1 8UQ

Secretary01 July 2020Active
Preston Technology Management, Centre Marsh Lane, Preston, PR1 8UQ

Director01 December 2005Active
Forward House, High Street, Henley-In-Arden, England, B95 5AA

Director09 March 2016Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Director09 March 2016Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary19 January 2000Active
12 Royal Avenue, Fulwood, Preston, PR2 9XP

Secretary03 December 2002Active
The Garth 27 Planetree Road, Hale, Altrincham, WA15 9JN

Secretary06 December 2006Active
23 Fulshaw Avenue, Wilmslow, SK9 5JE

Secretary07 December 2001Active
Gunton Barn, The Green, Charney Bassett, Wantage, OX12 0EU

Secretary12 September 2003Active
Preston Technology Management, Centre Marsh Lane, Preston, PR1 8UQ

Secretary25 June 2009Active
57 Albany Drive, Walton Le Dale, Preston, PR5 4TX

Secretary03 February 2000Active
6 Albion Street, London, W2 2AS

Director03 February 2000Active
Preston Technology Management, Centre Marsh Lane, Preston, PR1 8UQ

Director01 December 2005Active
Crowcroft, 5 Saint Johns Grove Silverdale, Carnforth, LA5 0RH

Director19 January 2000Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Director09 March 2016Active
Moorfield Farm, Treales, Kirkham, PR4 3SQ

Director03 February 2000Active
Preston Technology Management, Centre Marsh Lane, Preston, PR1 8UQ

Director09 September 2008Active
Leighton House Farm Silk Mill Lane, Goosnargh, Preston, PR3 2LP

Director03 February 2000Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director19 January 2000Active

People with Significant Control

Enterprise Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ptmc, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-02Dissolution

Dissolution application strike off company.

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2022-04-05Officers

Termination director company with name termination date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type dormant.

Download
2020-07-11Officers

Appoint person secretary company with name date.

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2020-07-11Officers

Termination secretary company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type small.

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2018-05-05Officers

Termination director company with name termination date.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type full.

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2016-03-11Accounts

Change account reference date company current extended.

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2016-03-11Officers

Appoint person director company with name date.

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2016-03-11Officers

Appoint person director company with name date.

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2016-03-11Officers

Appoint person director company with name date.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type full.

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