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ALBEMARLE VENTURE PARTNER LIMITED - C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, United Kingdom
Company Information
- Company registration number
- 00769039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Thorne Lancaster Parker 4th Floor, Venture House
- 27/29 Glasshouse Street
- London
- London
- W1B 5DF
- England C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, London, W1B 5DF, England UK
Management
- Managing Directors
- CAMERON-CLARKE, Robert
- WILLS, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-07-26
- Age Of Company 1963-07-26 60 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Private Equity Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBEMARLE GENERAL PARTNER LIMITED
- Legal Entity Identifier (LEI)
- 549300J886ZQCWVIMD17
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
✓
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ALBEMARLE VENTURE PARTNER LIMITED Company Description
- ALBEMARLE VENTURE PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 00769039. Its current trading status is "live". It was registered 1963-07-26. It was previously called ALBEMARLE GENERAL PARTNER LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at C/o Thorne Lancaster Parker 4Th Floor, Venture House .
Get ALBEMARLE VENTURE PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albemarle Venture Partner Limited - C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, United Kingdom
- 1963-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00769039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00769039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00769039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-08) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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accounts-with-accounts-type-unaudited-abridged (2017-09-26) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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legacy (2009-08-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA
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legacy (2008-01-10) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-27) - 395
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legacy (2007-03-07) - 288b
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legacy (2007-03-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA
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legacy (2007-08-09) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-18) - 363s
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accounts-with-accounts-type-full (2006-11-08) - AA
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certificate-change-of-name-company (2006-01-04) - CERTNM
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-06-29) - 288b
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legacy (2005-08-24) - 363s
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legacy (2005-06-29) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-25) - AA
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legacy (2004-10-06) - 288b
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legacy (2004-10-20) - 287
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legacy (2004-08-23) - 363s
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legacy (2004-10-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
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accounts-with-accounts-type-full (2003-03-28) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-04) - 363s
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accounts-with-accounts-type-full (2002-03-07) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-02) - 363s
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accounts-with-accounts-type-full (2001-04-14) - AA
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legacy (2001-02-26) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-08) - 288b
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legacy (2000-02-21) - 288b
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accounts-with-accounts-type-full (2000-05-26) - AA
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legacy (2000-08-16) - 288a
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legacy (2000-10-19) - 288b
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legacy (2000-08-30) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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accounts-with-accounts-type-full (1999-08-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
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auditors-resignation-company (1998-08-17) - AUD
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accounts-with-accounts-type-full (1998-08-05) - AA
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keyboard_arrow_right 1997
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resolution (1997-06-29) - RESOLUTIONS
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resolution (1997-06-27) - RESOLUTIONS
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legacy (1997-06-24) - 395
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legacy (1997-06-27) - 155(6)a
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legacy (1997-06-27) - 155(6)b
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legacy (1997-06-29) - 288b
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legacy (1997-09-05) - 169
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legacy (1997-08-27) - 287
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certificate-change-of-name-company (1997-08-28) - CERTNM
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accounts-with-accounts-type-full-group (1997-09-17) - AA
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legacy (1997-09-24) - 288a
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legacy (1997-08-11) - 363s
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keyboard_arrow_right 1996
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resolution (1996-04-18) - RESOLUTIONS
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legacy (1996-04-18) - 288
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auditors-resignation-company (1996-04-18) - AUD
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legacy (1996-06-20) - 88(2)R
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legacy (1996-08-27) - 363s
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resolution (1996-12-31) - RESOLUTIONS
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legacy (1996-01-08) - 288
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accounts-with-accounts-type-full (1996-02-20) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-03) - 288
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legacy (1995-09-20) - 288
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legacy (1995-01-03) - 288
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accounts-with-accounts-type-full (1995-03-09) - AA
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legacy (1995-03-24) - 288
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legacy (1995-04-30) - 288
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legacy (1995-06-20) - 288
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legacy (1995-09-15) - 288
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legacy (1995-08-17) - 363x
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legacy (1995-08-07) - 288
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legacy (1995-08-03) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-24) - AA
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legacy (1994-06-30) - 288
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legacy (1994-03-02) - 288
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legacy (1994-04-13) - 288
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resolution (1994-04-17) - RESOLUTIONS
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legacy (1994-11-25) - 288
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legacy (1994-08-12) - 363x
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legacy (1994-10-12) - 288
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legacy (1994-07-04) - 288
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keyboard_arrow_right 1993
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auditors-resignation-company (1993-01-07) - AUD
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legacy (1993-08-25) - 363x
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legacy (1993-05-17) - 288
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legacy (1993-04-27) - 288
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legacy (1993-04-13) - 288
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accounts-with-accounts-type-full (1993-03-17) - AA
-
legacy (1993-02-17) - 288
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legacy (1993-02-11) - 288
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keyboard_arrow_right 1992
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resolution (1992-05-12) - RESOLUTIONS
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legacy (1992-09-03) - 225(1)
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legacy (1992-05-22) - 288
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-10-02) - 288
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legacy (1992-09-07) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-16) - AA
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legacy (1991-08-16) - 363x
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legacy (1991-08-02) - 288
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legacy (1991-01-17) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-09) - 288
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legacy (1990-10-08) - 288
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accounts-with-accounts-type-full (1990-08-14) - AA
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legacy (1990-08-14) - 363
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legacy (1990-06-20) - 288
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legacy (1990-01-09) - 288
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keyboard_arrow_right 1989
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memorandum-articles (1989-04-07) - MA
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legacy (1989-04-10) - 288
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legacy (1989-08-21) - 288
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legacy (1989-09-05) - 288
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resolution (1989-04-07) - RESOLUTIONS
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legacy (1989-11-27) - 363
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accounts-with-accounts-type-full (1989-11-27) - AA
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legacy (1989-11-13) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-15) - 363
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accounts-with-accounts-type-full (1988-01-15) - AA
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certificate-change-of-name-company (1988-02-09) - CERTNM
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legacy (1988-04-26) - 288
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legacy (1988-05-20) - 288
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legacy (1988-08-25) - 288
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legacy (1988-09-08) - 288
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legacy (1988-08-12) - 288
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legacy (1988-09-30) - 288
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legacy (1988-11-25) - 288
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legacy (1988-12-21) - 363
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accounts-with-accounts-type-full (1988-12-21) - AA
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legacy (1988-09-21) - 288
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keyboard_arrow_right 1987
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legacy (1987-03-03) - 288
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legacy (1987-09-28) - 288
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legacy (1987-08-18) - 288
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legacy (1987-07-24) - 288
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legacy (1987-06-02) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-13) - 288
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legacy (1986-10-01) - 363
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legacy (1986-08-07) - 288
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legacy (1986-04-18) - 288
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accounts-with-accounts-type-full (1986-10-01) - AA
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keyboard_arrow_right 1963
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incorporation-company (1963-07-26) - NEWINC
