ALBEMARLE PRIVATE EQUITY LIMITED

Company number 02469265 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1990-02-12
Registered office
THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Postcode
W1B 5DF
Capital
5,000 GBP
Accounts category
TOTAL EXEMPTION SMALL

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2015-02-12
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 2 current · 18 resigned

DAVID JOHN WILLS Secretary
DIRECTOR Appointed 2007-02-28
DAVID JOHN WILLS Director
DIRECTOR Appointed 1993-02-12

View all officers and resignations →

Group structure

Controlled by ALBEMARLE VENTURE PARTNER LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BROWN SHIPLEY VENTURE MANAGERS LIMITED1997-08-29

Previous registered addresses 6

AddressChanged on
C/O THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN2014-10-15
15 STRATTON STREET, LONDON, W1J 8LQ2009-11-02
C/O THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2 4HN2009-11-02
1 ALBEMARLE STREET, LONDON, W1S 4HA2004-10-20
FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE1997-08-27
2 BACHES STREET, LONDON, N1 6UB1990-04-09

The class of 1990

44%

of the 208 companies in this sector incorporated in 1990 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.