SOUTH WEST FUND (GENERAL PARTNER) LIMITED
Overview
| Company Name | SOUTH WEST FUND (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02825577 |
| 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 SOUTH WEST FUND (GENERAL PARTNER) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SOUTH WEST FUND (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 11 Vittoria Walk GL50 1TL Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH WEST FUND (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELOCITY 165 LIMITED | Jun 09, 1993 | Jun 09, 1993 |
What are the latest accounts for SOUTH WEST FUND (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTH WEST FUND (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for SOUTH WEST FUND (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert Lindemann as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Lindemann as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of SOUTH WEST FUND (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALLBOYS, David | Secretary | Vittoria Walk GL50 1TL Cheltenham 11 Gloucestershire | British | 158094760001 | ||||||
| TALLBOYS, David Michael | Director | Vittoria Walk GL50 1TL Cheltenham 11 Gloucestershire United Kingdom | England | British | 17107640002 | |||||
| GERVASIO, James Ernest Peter | Secretary | Protection House, 16-17 East Parade, Leeds LS1 2BR West Yorkshire | British | 2093810001 | ||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 85909670001 | |||||||
| DANCER, Eric | Director | The Roundhouse Moreleigh TQ9 7JN Totnes Devon | United Kingdom | British | 27814350001 | |||||
| LINDEMANN, Robert | Director | Vittoria Walk GL50 1TL Cheltenham 11 Gloucestershire United Kingdom | England | American | 31806760001 | |||||
| NEWBIGGING, David Kennedy, Sir | Director | 119 Old Church Street Chelsea SW3 6EA London | England | British | 50153040001 | |||||
| STRACHAN, Douglas Frederick | Director | Hewletts Mill Galhampton BA22 7BG Yeovil Somerset | British | 34578910001 | ||||||
| YASSUKOVICH, Stanislas Michael | Director | 13 Hillgate Place W8 7SL London | Uk-Us | 39995940001 | ||||||
| VELOCITY COMPANY (HOLDINGS) LIMITED | Nominee Director | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 900002330001 | |||||||
| VELOCITY COMPANY (NOMINEES) LIMITED | Nominee Director | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 900002320001 |
Who are the persons with significant control of SOUTH WEST FUND (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Lindemann | Apr 06, 2016 | Vittoria Walk GL50 1TL Cheltenham 11 Gloucestershire | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr David Michael Tallboys | Apr 06, 2016 | Vittoria Walk GL50 1TL Cheltenham 11 Gloucestershire | No |
Nationality: British Country of Residence: England | |||
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