ALBEMARLE VENTURE PARTNER LIMITED

Overview

Company Name	ALBEMARLE VENTURE PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00769039
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBEMARLE VENTURE PARTNER LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is ALBEMARLE VENTURE PARTNER LIMITED located?

Registered Office Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street W1F 7TA London England
Undeliverable Registered Office Address	No

What were the previous names of ALBEMARLE VENTURE PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
ALBEMARLE GENERAL PARTNER LIMITED	Aug 29, 1997	Aug 29, 1997
BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED	Feb 10, 1988	Feb 10, 1988
BROWN SHIPLEY DEVELOPMENTS LIMITED	Jul 26, 1963	Jul 26, 1963

What are the latest accounts for ALBEMARLE VENTURE PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ALBEMARLE VENTURE PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for ALBEMARLE VENTURE PARTNER LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Total exemption full accounts made up to Dec 31, 2025	12 pages	AA

Jun 03, 2026	Appointment of Mr Thomas William Wills as a director on May 29, 2026	2 pages	AP01

Aug 08, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Aug 27, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on Jan 08, 2024	1 pages	AD01

Aug 10, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Oct 30, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Sep 20, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Director's details changed for Mr Robert Cameron-Clarke on Jun 29, 2019	2 pages	CH01

Oct 20, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Sep 26, 2017	Unaudited abridged accounts made up to Dec 31, 2016	13 pages	AA

Sep 18, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

May 18, 2017	Termination of appointment of Graham Leslie Barnes as a director on Mar 23, 2017	1 pages	TM01

May 17, 2017	Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2 4HN to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on May 17, 2017	1 pages	AD01

May 17, 2017	Appointment of Mr Robert Cameron-Clarke as a director on Mar 23, 2017	2 pages	AP01

View All Filings

Who are the officers of ALBEMARLE VENTURE PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLS, David John 15 Kildare Gardens W2 5JS London	Feb 28, 2007		Secretary	15 Kildare Gardens W2 5JS London		English		6523330001
CAMERON-CLARKE, Robert SW14 8QB Mortlake 116 Cowley Road London United Kingdom	Mar 23, 2017		Director	SW14 8QB Mortlake 116 Cowley Road London United Kingdom	England	British	1951-3	10354830002
WILLS, David John 15 Kildare Gardens W2 5JS London			Director	15 Kildare Gardens W2 5JS London	England	English	1946-9	6523330001
WILLS, Thomas William 1-4 Argyll Street W1F 7TA London Thorne Lancaster Parker, 5th Floor Palladium House England	May 29, 2026		Director	1-4 Argyll Street W1F 7TA London Thorne Lancaster Parker, 5th Floor Palladium House England	United Kingdom	British	1995-12	349075810001
HALLALA, Mark John 7 Beauchamp Road KT8 0PA East Molesey Surrey	Apr 02, 1996	Jun 30, 2000	Secretary	7 Beauchamp Road KT8 0PA East Molesey Surrey		British		37953240002
SIRISENA, Sunil Kantha 14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex	Jun 21, 2005	Feb 28, 2007	Secretary	14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex		British		71514510001
SIRISENA, Sunil Kantha 14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex	Jul 01, 2000	Sep 30, 2004	Secretary	14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex		British		71514510001
WILLS, David John 15 Kildare Gardens W2 5JS London	Oct 01, 2004	Jun 21, 2005	Secretary	15 Kildare Gardens W2 5JS London		English		6523330001
BROWN SHIPLEY & CO LIMITED Founders Court Lothbury EC2R 7HE London		Apr 02, 1996	Secretary	Founders Court Lothbury EC2R 7HE London				6523270001
ALEXANDER, Barry Howard 52 Middleway NW11 6SG London		Apr 02, 1993	Director	52 Middleway NW11 6SG London		British	1949-8	192370001
BARNES, Graham Leslie 104 Tressillian Road Brockley SE4 1XX London	Sep 16, 1997	Mar 23, 2017	Director	104 Tressillian Road Brockley SE4 1XX London	Uk	British	1946-9	14145910002
HALLALA, Mark John 7 Beauchamp Road KT8 0PA East Molesey Surrey	Mar 31, 1994	Jun 30, 2000	Director	7 Beauchamp Road KT8 0PA East Molesey Surrey		British	1960-12	37953240002
KEMP, Charles Richard Foster 13 Lime Court Gipsy Lane SW15 5RJ London		Jun 13, 1997	Director	13 Lime Court Gipsy Lane SW15 5RJ London		British	1957-1	20392890001
MANSELL JONES, Richard 19 Astell Street SW3 3RT London		Apr 02, 1996	Director	19 Astell Street SW3 3RT London		British	1940-4	2912790001
MOYE, Andrew Dennis 19 Reddons Road BR3 1LY Beckenham Kent	Nov 09, 1994	Sep 29, 2000	Director	19 Reddons Road BR3 1LY Beckenham Kent	United Kingdom	British	1962-3	39733090002
PARKER, Roy David Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire		Feb 15, 2000	Director	Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire		British	1943-2	6523320003
SIRISENA, Sunil Kantha 14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex	Jun 21, 2005	Feb 28, 2007	Director	14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex		British	1951-3	71514510001
SIRISENA, Sunil Kantha 14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex	Feb 21, 2001	Sep 30, 2004	Director	14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex		British	1951-3	71514510001
THOMPSON, Richard Vernon 34 Devereux Road SW11 6JS London	Nov 09, 1994	Apr 02, 1996	Director	34 Devereux Road SW11 6JS London		British	1963-11	41147840002
TROWELL, Timothy Martin The Old Vicarage Church Street, West Hanney OX12 0LW Wantage Oxfordshire	Jul 01, 2000	Dec 31, 2007	Director	The Old Vicarage Church Street, West Hanney OX12 0LW Wantage Oxfordshire		British	1938-9	14005330001
TROWELL, Timothy Martin The Old Vicarage Church Street, West Hanney OX12 0LW Wantage Oxfordshire		Sep 30, 1994	Director	The Old Vicarage Church Street, West Hanney OX12 0LW Wantage Oxfordshire		British	1938-9	14005330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBEMARLE VENTURE PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Private Equity Limited

Apr 06, 2016

Glasshouse Street

W1B 5DF London

Venture House

England

Legal Form	Uk Limited Liability Company
Legal Authority	Uk Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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