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UNILEVER VENTURES GENERAL PARTNER LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 04415366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- GAREL, Olivier Gilbert
- HART, Paul
- OHLSSON-BASKERVILLE, Anna Christina
- WILLSON, Stephen David Vernon
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-12
- Age Of Company 2002-04-12 22 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Unilever U.K. Holdings Limited
- Unilever U.K. Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED
- Legal Entity Identifier (LEI)
- 213800UPBWPIV2TSTX57
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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UNILEVER VENTURES GENERAL PARTNER LIMITED Company Description
- UNILEVER VENTURES GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 04415366. Its current trading status is "live". It was registered 2002-04-12. It was previously called UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at C/o Tmf Group, 13Th Floor .
Get UNILEVER VENTURES GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilever Ventures General Partner Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2002-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-23) - CH01
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confirmation-statement-with-no-updates (2024-04-23) - CS01
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change-person-director-company-with-change-date (2024-03-19) - CH01
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change-corporate-secretary-company-with-change-date (2024-04-23) - CH04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-dormant (2023-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-26) - CS01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-dormant (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-dormant (2020-09-05) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-05) - CH01
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accounts-with-accounts-type-dormant (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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confirmation-statement-with-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-08-11) - CH01
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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certificate-change-of-name-company (2015-08-12) - CERTNM
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company (2014-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-dormant (2014-10-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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termination-secretary-company (2013-11-15) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-11) - AP04
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termination-secretary-company-with-name (2013-10-11) - TM02
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-09-27) - AP01
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termination-director-company-with-name (2013-09-27) - TM01
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termination-director-company-with-name (2013-06-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-30) - AA
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termination-director-company-with-name (2012-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-director-company (2010-02-22) - CH01
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statement-of-companys-objects (2010-03-16) - CC04
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resolution (2010-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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accounts-with-accounts-type-dormant (2010-07-14) - AA
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termination-director-company (2010-07-14) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-02-23) - 288a
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legacy (2009-08-28) - 288b
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legacy (2009-04-17) - 363a
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legacy (2009-02-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-03-13) - 288b
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legacy (2008-03-14) - 288a
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legacy (2008-06-13) - 363a
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legacy (2008-02-11) - 288a
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certificate-change-of-name-company (2008-12-19) - CERTNM
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memorandum-articles (2008-12-21) - MEM/ARTS
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accounts-with-accounts-type-dormant (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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legacy (2007-04-21) - 288c
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accounts-with-accounts-type-dormant (2007-06-19) - AA
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legacy (2007-08-11) - 288b
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legacy (2007-09-19) - 353
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legacy (2007-10-18) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-08-09) - 288a
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legacy (2006-08-02) - 288b
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-04-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-04) - 288b
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accounts-with-accounts-type-dormant (2004-10-28) - AA
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legacy (2004-06-04) - 288a
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legacy (2004-02-09) - 287
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legacy (2004-05-12) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363a
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accounts-with-accounts-type-dormant (2003-06-27) - AA
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legacy (2003-07-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-07) - 225
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incorporation-company (2002-04-12) - NEWINC
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resolution (2002-04-26) - RESOLUTIONS