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Nom

Enterprise Ventures (General Partner NE Venture) Limited

Adresse
Preston Technology Management Centre
Marsh Lane
Preston
PR1 8UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10514693 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Enterprise Ventures (General Partner NE Equity) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enterprise Ventures Limited Status: Active Notified: 07/12/2016 Companies House Number: 03249066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Glanfield, Martin James Preston, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payton, Mark Andrew Preston, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Viggars, Julian George Preston, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Ian Preston, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 06/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Notify Technology LTD Status: Active Notified: 16/11/2018 Companies House Number: 10756960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Proxismart LTD Status: Active Notified: 04/09/2019 Companies House Number: 09258434 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag SIX Circles Limited Status: Active Notified: 17/11/2020 Companies House Number: 10727106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Shine Interview Limited Status: Active Notified: 21/12/2018 Companies House Number: 07219450 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The Algorithm People Limited Status: Active Notified: 08/08/2019 Companies House Number: 11625074 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Trench Networks Limited Status: Active Notified: 21/12/2018 Companies House Number: 09589032 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Troo LTD Status: Active Notified: 08/10/2018 Companies House Number: 10293408 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Luminous Group Limited Status: Ceased Notified: 19/09/2019 Ceased: 19/10/2020 Companies House Number: 05266935 Nature of Control
  • Significant influence or control
  • gb-flag Plexus Innovation Limited Status: Ceased Notified: 07/08/2020 Ceased: 09/01/2024 Companies House Number: 11105009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%