ALBEMARLE PRIVATE EQUITY LIMITED
LONDON BROWN SHIPLEY VENTURE MANAGERS LIMITED

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Company number 02469265
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 . The most likely internet sites of ALBEMARLE PRIVATE EQUITY LIMITED are www.albemarleprivateequity.co.uk, and www.albemarle-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Albemarle Private Equity Limited is a Private Limited Company. The company registration number is 02469265. Albemarle Private Equity Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Albemarle Private Equity Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . WILLS, David John is a Secretary of the company. WILLS, David John is a Director of the company. Secretary HALLALA, Mark John has been resigned. Secretary SIRISENA, Sunil Kantha has been resigned. Secretary SIRISENA, Sunil Kantha has been resigned. Secretary WILLS, David John has been resigned. Secretary BROWN SHIPLEY & CO LIMITED has been resigned. Director ALEXANDER, Barry Howard has been resigned. Director BARNES, Graham Leslie has been resigned. Director HALLALA, Mark John has been resigned. Director KEMP, Charles Richard Foster has been resigned. Director MANSELL JONES, Richard has been resigned. Director MILLER, John has been resigned. Director MOYE, Andrew Dennis has been resigned. Director PARKER, Roy David has been resigned. Director SIRISENA, Sunil Kantha has been resigned. Director SIRISENA, Sunil Kantha has been resigned. Director THOMPSON, Richard Vernon has been resigned. Director TROWELL, Timothy Martin has been resigned. Director TROWELL, Timothy Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLS, David John
Appointed Date: 28 February 2007
Director
WILLS, David John

79 years old

Resigned Directors

Secretary
HALLALA, Mark John
Resigned: 30 June 2000
Appointed Date: 02 April 1996
Secretary
SIRISENA, Sunil Kantha
Resigned: 28 February 2007
Appointed Date: 21 June 2005
Secretary
SIRISENA, Sunil Kantha
Resigned: 30 September 2004
Appointed Date: 01 July 2000
Secretary
WILLS, David John
Resigned: 21 June 2005
Appointed Date: 01 October 2004
Secretary
BROWN SHIPLEY & CO LIMITED
Resigned: 02 April 1996
Director
ALEXANDER, Barry Howard
Resigned: 02 April 1993
76 years old
Director
BARNES, Graham Leslie
Resigned: 05 October 2009
Appointed Date: 16 September 1997
79 years old
Director
HALLALA, Mark John
Resigned: 30 June 2000
Appointed Date: 07 February 1994
64 years old
Director
KEMP, Charles Richard Foster
Resigned: 13 June 1997
68 years old
Director
MANSELL JONES, Richard
Resigned: 02 April 1996
85 years old
Director
MILLER, John
Resigned: 27 July 1993
103 years old
Director
MOYE, Andrew Dennis
Resigned: 29 September 2000
Appointed Date: 09 November 1994
63 years old
Director
PARKER, Roy David
Resigned: 15 February 2000
82 years old
Director
SIRISENA, Sunil Kantha
Resigned: 28 February 2007
Appointed Date: 21 June 2005
74 years old
Director
SIRISENA, Sunil Kantha
Resigned: 30 September 2004
Appointed Date: 21 February 2001
74 years old
Director
THOMPSON, Richard Vernon
Resigned: 02 April 1996
Appointed Date: 09 November 1994
62 years old
Director
TROWELL, Timothy Martin
Resigned: 31 December 2007
Appointed Date: 01 July 2000
87 years old
Director
TROWELL, Timothy Martin
Resigned: 30 September 1994
87 years old

Persons With Significant Control

Albemarle Venture Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBEMARLE PRIVATE EQUITY LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5,000
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 5,000
...
... and 145 more events
09 Apr 1990
Director resigned;new director appointed
09 Apr 1990
Registered office changed on 09/04/90 from: 2 baches street london N1 6UB
05 Apr 1990
Company name changed lightoffer LIMITED\certificate issued on 06/04/90
29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990
Incorporation

ALBEMARLE PRIVATE EQUITY LIMITED Charges

22 May 2001
Rent security deposit deed
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Alliance Capital Limited
Description: £7,537.50.
20 June 1997
Debenture
Delivered: 24 June 1997
Status: Satisfied on 1 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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