ALBEMARLE VENTURE PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
ALBEMARLE VENTURE PARTNER LIMITED
COMPANY NUMBER
00769039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
26/07/1963
(61 years and 4 months old)
WEBSITE
quercus-partners.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/1997
04/01/2006
ALBEMARLE GENERAL PARTNER LIMITED
View all previous names
LONDON
W1F 7TA
Albemarle House
1 Albemarle Street
London
W1S 4HA
Telephone: 74097273
Thorne Lancaster Parker, 5th Flo
1-4 Argyll Street
London
W1F 7TA
W1F 7TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| ALBEMARLE VENTURE PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBEMARLE VENTURE PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBEMARLE VENTURE PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBEMARLE VENTURE PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/08/1992 - Present (32 years and 4 months) Secretary: 28/02/2007 - Present (17 years and 9 months) Born in Sep 1946 (age: 78) |
Active | Director&Secretary |
Current: 4 Past: 37 |
View Report |
|
23/03/2017 - Present (7 years and 8 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
08/08/1992 - 02/04/1996 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 112 |
View Report |
|
08/08/1992 - 02/04/1993 (7 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/08/1992 - 02/04/1996 (3 years and 7 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| ALBEMARLE VENTURE PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 26/05/2017 | Robert Cameron-Clarke (923165195) has left the board |
| 26/05/2017 | New Board Member Robert Cameron-Clarke (901035483) Appointed |
| 22/05/2017 | Graham Leslie Barnes (901414591) has left the board |
| 19/05/2017 | New Board Member Robert Cameron-Clarke (923165195) Appointed |
| 19/05/2017 | Change in Reg. Office |
| 11/10/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 03/06/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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