Albemarle Venture Partner Limited

General information

Name:

Albemarle Venture Partner Ltd

Office Address:

C/o Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street W1B 5DF London

Number: 00769039

Incorporation date: 1963-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albemarle Venture Partner Limited has been prospering on the local market for at least 61 years. Registered with number 00769039 in the year 1963, the company is registered at C/o Thorne Lancaster Parker 4th Floor, Venture House, London W1B 5DF. This firm has a history in business name change. Up till now it had two different names. Before 2006 it was run as Albemarle General Partner and before that its official company name was Brown Shipley Development Capital. This enterprise's SIC code is 64303 which stands for Activities of venture and development capital companies. Albemarle Venture Partner Ltd filed its account information for the period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-08-08.

The firm owes its achievements and unending growth to a group of two directors, specifically Robert C. and David W., who have been leading the company for seven years. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of David W. as a secretary since 2007.

  • Previous company's names
  • Albemarle Venture Partner Limited 2006-01-04
  • Albemarle General Partner Limited 1997-08-29
  • Brown Shipley Development Capital Limited 1963-07-26

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 23 March 2017

Latest update: 9 January 2024

David W.

Role: Secretary

Appointed: 28 February 2007

Latest update: 9 January 2024

David W.

Role: Director

Appointed: 08 August 1992

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Private Equity Limited owns over 3/4 of company shares. This business can be reached in London at Glasshouse Street, W1B 5DF.

Private Equity Limited
Address: Venture House Glasshouse Street, London, W1B 5DF, England
Legal authority Uk Companies Act
Legal form Uk Limited Liability Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
60
Company Age

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