ALBEMARLE VENTURE PARTNER LIMITED
LONDON ALBEMARLE GENERAL PARTNER LIMITED BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1B 5DF

Company number 00769039
Status Active
Incorporation Date 26 July 1963
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, LONDON, ENGLAND, W1B 5DF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALBEMARLE VENTURE PARTNER LIMITED are www.albemarleventurepartner.co.uk, and www.albemarle-venture-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Albemarle Venture Partner Limited is a Private Limited Company. The company registration number is 00769039. Albemarle Venture Partner Limited has been working since 26 July 1963. The present status of the company is Active. The registered address of Albemarle Venture Partner Limited is C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London London England W1b 5df. . WILLS, David John is a Secretary of the company. BARNES, Graham Leslie is a Director 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 HALLALA, Mark John has been resigned. Director KEMP, Charles Richard Foster has been resigned. Director MANSELL JONES, Richard 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 "Activities of venture and development capital companies".


Current Directors

Secretary
WILLS, David John
Appointed Date: 28 February 2007
Director
BARNES, Graham Leslie
Appointed Date: 16 September 1997
79 years old
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
HALLALA, Mark John
Resigned: 30 June 2000
Appointed Date: 31 March 1994
65 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
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

Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBEMARLE VENTURE PARTNER LIMITED Events

06 Oct 2016
Confirmation statement made on 8 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 154,750
19 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 176 more events
01 Oct 1986
Annual return made up to 24/09/86
13 Aug 1986
Director's particulars changed
07 Aug 1986
Director resigned
18 Apr 1986
New director appointed
26 Jul 1963
Incorporation

ALBEMARLE VENTURE PARTNER LIMITED Charges

15 February 2007
Composite guarantee and charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Prosol Electronics Limited (In Administration)
Description: By way of fixed charge all the right title benefit and…
20 June 1997
Debenture
Delivered: 24 June 1997
Status: Outstanding
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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