VENTURE CAPITAL FUNDING LIMITED
Overview
| Company Name | VENTURE CAPITAL FUNDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01858447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE CAPITAL FUNDING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VENTURE CAPITAL FUNDING LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURE CAPITAL FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUBELIFE LIMITED | Oct 25, 1984 | Oct 25, 1984 |
What are the latest accounts for VENTURE CAPITAL FUNDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VENTURE CAPITAL FUNDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for VENTURE CAPITAL FUNDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Bernard William Fairman as a person with significant control on Nov 25, 2021 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Director's details changed for Foresight Group Ci Limited on Dec 31, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter David English as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Peter David English as a director on May 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Gary Fraser on Jul 07, 2014 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 26, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of VENTURE CAPITAL FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Gary | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 141559180005 | |||||||||||||
| FORESIGHT GROUP CI LIMITED | Director | Dorey Court St Peter Port GY1 4EU Guernsey PO BOX 156 Guernsey |
| 150491830001 | ||||||||||||||
| ENGLISH, Peter David | Secretary | Coombe Lane West KT2 7BX Kingston Upon Thames 10 Surrey | British | 3355360003 | ||||||||||||||
| MORTLOCK, David John | Secretary | 74 Cranleigh Drive BR8 8NX Swanley Kent | British | 6885590001 | ||||||||||||||
| ENGLISH, Peter David | Director | Coombe Lane West KT2 7BX Kingston Upon Thames 10 Surrey | England | British | 3355360003 | |||||||||||||
| FAIRMAN, Bernard William | Director | Blackthorne House Springwood Park TN11 9LZ Tonbridge Kent | England | British | 9367430004 |
Who are the persons with significant control of VENTURE CAPITAL FUNDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter David English | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bernard William Fairman | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No |
Nationality: British Country of Residence: Jersey | |||
Natures of 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. - license: CC0