GATCOMBE PARK VENTURES LIMITED
LONDON SPORTING-ONLINE LIMITED USEDRAW LIMITED

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Company number 03940503
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address C/O SUMUP PAYMENTS LIMITED, 32 - 34 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr. Stoil Lyubomirov Vasilev as a director on 16 November 2016; Termination of appointment of Daniel Klein as a director on 16 December 2016. The most likely internet sites of GATCOMBE PARK VENTURES LIMITED are www.gatcombeparkventures.co.uk, and www.gatcombe-park-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Gatcombe Park Ventures Limited is a Private Limited Company. The company registration number is 03940503. Gatcombe Park Ventures Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Gatcombe Park Ventures Limited is C O Sumup Payments Limited 32 34 Great Marlborough Street London England W1f 7jb. . KULLMAN, Benjamin Max Philipp is a Director of the company. VASILEV, Stoil Lyubomirov is a Director of the company. Secretary BANFIELD, Simon Jeremy has been resigned. Secretary CURTIS, Michael Patrick has been resigned. Secretary DEMIR, Berivan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYANT, John Ashley has been resigned. Director HENDRICKX, Christoph, Dr. Oec. Hsg has been resigned. Director KLEIN, Daniel has been resigned. Director MELVILLE, George Alexander Easson has been resigned. Director TRUETSCH, Hugo Leopold has been resigned. Director VOLLMANN, Christian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
KULLMAN, Benjamin Max Philipp
Appointed Date: 08 June 2000
48 years old
Director
VASILEV, Stoil Lyubomirov
Appointed Date: 16 November 2016
44 years old

Resigned Directors

Secretary
BANFIELD, Simon Jeremy
Resigned: 30 April 2004
Appointed Date: 15 March 2000
Secretary
CURTIS, Michael Patrick
Resigned: 30 September 2007
Appointed Date: 30 April 2004
Secretary
DEMIR, Berivan
Resigned: 04 April 2014
Appointed Date: 01 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2000
Appointed Date: 06 March 2000
Director
BRYANT, John Ashley
Resigned: 14 July 2000
Appointed Date: 15 March 2000
74 years old
Director
HENDRICKX, Christoph, Dr. Oec. Hsg
Resigned: 31 October 2006
Appointed Date: 02 December 2003
66 years old
Director
KLEIN, Daniel
Resigned: 16 December 2016
Appointed Date: 08 June 2000
48 years old
Director
MELVILLE, George Alexander Easson
Resigned: 08 June 2000
Appointed Date: 15 March 2000
81 years old
Director
TRUETSCH, Hugo Leopold
Resigned: 16 January 2009
Appointed Date: 01 November 2006
67 years old
Director
VOLLMANN, Christian
Resigned: 06 December 2016
Appointed Date: 01 December 2003
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Pure Energy Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATCOMBE PARK VENTURES LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Jan 2017
Appointment of Mr. Stoil Lyubomirov Vasilev as a director on 16 November 2016
24 Jan 2017
Termination of appointment of Daniel Klein as a director on 16 December 2016
24 Jan 2017
Termination of appointment of Christian Vollmann as a director on 6 December 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 73 more events
13 Apr 2000
New director appointed
12 Apr 2000
Registered office changed on 12/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Mar 2000
Incorporation

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