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UNILEVER VENTURES LIMITED

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

This company is commonly known as Unilever Ventures Limited. The company was founded 21 years ago and was given the registration number 04918638. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:UNILEVER VENTURES LIMITED
Company Number:04918638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary07 December 2011Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director19 August 2013Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 June 2018Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director05 July 2022Active
30 Croft Gardens, Ruislip, HA4 8EY

Secretary01 October 2003Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Corporate Secretary01 February 2008Active
18 Rossetti Garden Mansions, Flood Street, Chelsea, SW3 5QY

Director01 October 2003Active
The Stables Tottingworth Home Farm, Heathfield, TN21 8XH

Director09 May 2005Active
5th Floor 6, St. Andrew Street, London, EC4A 3AE

Director01 October 2003Active
Moorhurst, 17 Pretoria Road, Cambridge, CB4 1HD

Director09 December 2003Active
5th Floor 6, St. Andrew Street, London, EC4A 3AE

Director30 October 2009Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 June 2018Active
5th Floor 6, St. Andrew Street, London, EC4A 3AE

Director01 October 2003Active
5th Floor 6, St. Andrew Street, London, EC4A 3AE

Director01 October 2003Active
5th Floor 6, St. Andrew Street, London, EC4A 3AE

Director01 October 2003Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 June 2008Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director17 October 2003Active

People with Significant Control

Unilever U.K. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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