This company is commonly known as Unilever Ventures Limited. The company was founded 20 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 07 December 2011 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 19 August 2013 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 June 2018 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 05 July 2022 | Active |
| 30 Croft Gardens, Ruislip, HA4 8EY | Secretary | 01 October 2003 | Active |
| Unilever House, 100 Victoria Embankment, London, EC4Y 0DY | Corporate Secretary | 01 February 2008 | Active |
| 18 Rossetti Garden Mansions, Flood Street, Chelsea, SW3 5QY | Director | 01 October 2003 | Active |
| The Stables Tottingworth Home Farm, Heathfield, TN21 8XH | Director | 09 May 2005 | Active |
| 5th Floor 6, St. Andrew Street, London, EC4A 3AE | Director | 01 October 2003 | Active |
| Moorhurst, 17 Pretoria Road, Cambridge, CB4 1HD | Director | 09 December 2003 | Active |
| 5th Floor 6, St. Andrew Street, London, EC4A 3AE | Director | 30 October 2009 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 01 June 2018 | Active |
| 5th Floor 6, St. Andrew Street, London, EC4A 3AE | Director | 01 October 2003 | Active |
| 5th Floor 6, St. Andrew Street, London, EC4A 3AE | Director | 01 October 2003 | Active |
| 5th Floor 6, St. Andrew Street, London, EC4A 3AE | Director | 01 October 2003 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 01 June 2008 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 17 October 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Officers | Termination director company with name termination date. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
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