MANROWS VENTURE PARTNERS LIMITED
Overview
| Company Name | MANROWS VENTURE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03388371 |
| 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 MANROWS VENTURE PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MANROWS VENTURE PARTNERS LIMITED located?
| Registered Office Address | 1 Manchester Square W1U 3AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANROWS VENTURE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANROSE VENTURE PARTNERS LIMITED | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for MANROWS VENTURE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MANROWS VENTURE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for MANROWS VENTURE PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Manny Weiss as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Manny Weiss on Mar 31, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Elizabeth Gallagher as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Karen Elizabeth Gallagher as a person with significant control on Oct 28, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Karen Elizabeth Gallagher on Oct 28, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Karen Elizabeth Gallagher on Nov 20, 2017 | 1 pages | CH03 | ||
Change of details for Mrs Karen Elizabeth Gallagher as a person with significant control on Nov 20, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mrs Karen Elizabeth Gallagher on Nov 20, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 11 pages | AA | ||
Who are the officers of MANROWS VENTURE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Karen Elizabeth | Secretary | Manchester Square W1U 3AB London 1 | British | 61071940005 | ||||||
| WEISS, Manny | Director | Manchester Square W1U 3AB London 1 | Switzerland | American | 37758940005 | |||||
| SCHAPIRA, Jonathan Joseph | Secretary | 23 Shirehall Lane NW4 2PE London | British | 70891580001 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary | First Floor Bouverie House 154 Fleet Street EC4A 2DQ London | 900013000001 | |||||||
| GALLAGHER, Karen Elizabeth | Director | Manchester Square W1U 3AB London 1 | United Kingdom | British | 61071940007 | |||||
| GREGSON, Jeanette Margaret | Director | 11 St Johns Hill Grove SW11 2RF London | United Kingdom | British | 59420270001 | |||||
| KROPMAN, Jonathan Ronald | Nominee Director | 54 Howitt Road NW3 4LJ London | British | 900012990001 | ||||||
| SCHAPIRA, Jonathan Joseph | Director | 23 Shirehall Lane NW4 2PE London | England | British | 70891580001 |
Who are the persons with significant control of MANROWS VENTURE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Karen Elizabeth Gallagher | Apr 06, 2016 | Manchester Square W1U 3AB London 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Manny Weiss | Apr 06, 2016 | Manchester Square W1U 3AB London 1 | No |
Nationality: American Country of Residence: Switzerland | |||
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