GROWTH CAPITAL VENTURES LIMITED
CO DURHAM GROWTH FUNDERS LIMITED

Hellopages » County Durham » County Durham » DL5 6ZE

Company number 08155332
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address CARLTON HOUSE, 15 PARSONS COURT, CO DURHAM, DL5 6ZE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 2,234.37254 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Sub-division of shares on 30 November 2016. The most likely internet sites of GROWTH CAPITAL VENTURES LIMITED are www.growthcapitalventures.co.uk, and www.growth-capital-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Growth Capital Ventures Limited is a Private Limited Company. The company registration number is 08155332. Growth Capital Ventures Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Growth Capital Ventures Limited is Carlton House 15 Parsons Court Co Durham Dl5 6ze. . PETERSON, Norman is a Secretary of the company. KENNEDY, William Alexander is a Director of the company. LUPTON, Suzanne Jean is a Director of the company. PETERSON, Craig Alistair is a Director of the company. PETERSON, Norman is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
PETERSON, Norman
Appointed Date: 24 July 2012
Director
KENNEDY, William Alexander
Appointed Date: 01 December 2016
56 years old
Director
LUPTON, Suzanne Jean
Appointed Date: 01 December 2016
55 years old
Director
PETERSON, Craig Alistair
Appointed Date: 24 July 2012
56 years old
Director
PETERSON, Norman
Appointed Date: 24 July 2012
69 years old

Persons With Significant Control

Mr Norman Peterson Mba Dip Proj Man Rics
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Alistair Peterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROWTH CAPITAL VENTURES LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,234.37254
21 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2016
Sub-division of shares on 30 November 2016
15 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,160.00
15 Dec 2016
Change of share class name or designation
...
... and 13 more events
22 Apr 2014
Accounts for a dormant company made up to 31 July 2013
05 Aug 2013
Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 May 2013
Company name changed growth funders LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
21 May 2013
Change of name notice
24 Jul 2012
Incorporation

GROWTH CAPITAL VENTURES LIMITED Charges

30 November 2016
Charge code 0815 5332 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains fixed charge…

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