This company is commonly known as Gatcombe Park Ventures Limited. The company was founded 24 years ago and was given the registration number 03940503. The firm's registered office is in LONDON. You can find them at 32 - 34 Great Marlborough Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | GATCOMBE PARK VENTURES LIMITED |
|---|---|---|
| Company Number | : | 03940503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 - 34 Great Marlborough Street, London, England, W1F 7JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sumup Payments Limited, 16-20 Shorts Gardens, London, England, WC2H 9US | Director | 31 January 2018 | Active |
| C/O Sumup Payments Limited, 16-20 Shorts Gardens, London, England, WC2H 9US | Director | 31 October 2019 | Active |
| C/O Sumup Payments Limited, 16-20 Shorts Gardens, London, England, WC2H 9US | Director | 16 November 2016 | Active |
| 5 Chesterfield Grove, London, SE22 8RP | Secretary | 15 March 2000 | Active |
| 137 Pinner Road, Harrow, HA1 4EU | Secretary | 30 April 2004 | Active |
| Flat 6, 19 Molyneux Street, London, W1H 5HN | Secretary | 01 October 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 March 2000 | Active |
| Flat 12, Mallinson Court, 5 Brockway Close, London, United Kingdom, E11 4TG | Director | 15 March 2000 | Active |
| Zwinglistrasse 4, St. Gallen, Switzerland, | Director | 02 December 2003 | Active |
| Monks Hill, Cobbs Cross, St Pauls, Antigua & Barbuda, | Director | 08 June 2000 | Active |
| 3b South Coast Horizon, Old Road, St Marys, Antigua & Barbuda, | Director | 08 June 2000 | Active |
| 32 - 34, Great Marlborough Street, London, England, W1F 7JB | Director | 06 June 2017 | Active |
| 77 Brampton Road, St Albans, AL1 4QA | Director | 15 March 2000 | Active |
| Schoenegg 4, Zug, Switzerland, | Director | 01 November 2006 | Active |
| Simon-Dach-Strasse 19, Berlin, Germany, FOREIGN | Director | 01 December 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 March 2000 | Active |
| Mr Benjamin Max Philipp Kullmann | ||
| Notified on | : | 17 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 32 - 34, Great Marlborough Street, London, England, W1F 7JB |
| Nature of control | : |
|
| Dr Philip Schnedler | ||
| Notified on | : | 17 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 32 - 34, Great Marlborough Street, London, England, W1F 7JB |
| Nature of control | : |
|
| Pure Energy Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Antigua And Barbuda |
| Address | : | 44, Church Street, St. John's, Antigua And Barbuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Capital | Capital allotment shares. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Officers | Appoint person director company with name date. | Download |
| 2018-01-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
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