GATCOMBE PARK VENTURES LIMITED
C/O SUMUP PAYMENTS LIMITED, 16-20 SHORTS GARDENS, LONDON WC2H 9US- Active
- Private Limited Company
- Company No. 03940503
- Last Updated: 01 Mar 2024
Company Profile
GATCOMBE PARK VENTURES LIMITED was incorporated on Monday, March 6, 2000 as a Private Limited Company with registered address in LONDON. GATCOMBE PARK VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 24 years 11 months and 17 days.
| Name | GATCOMBE PARK VENTURES LIMITED |
|---|---|
| Company number | 03940503 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUMUP PAYMENTS LIMITED 16-20 SHORTS GARDENS LONDON WC2H 9US |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Max Philipp Kullmann Nationality: German |
Dates: Sunday, December 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Philip Schnedler Nationality: German |
Dates: Sunday, December 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pure Energy Ventures Limited Church Street |
Dates: Wednesday, April 6, 2016 - Sunday, December 17, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against GATCOMBE PARK VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GATCOMBE PARK VENTURES LIMITED | 06 Mar 2000 |