MANROWS VENTURE PARTNERS LIMITED

MANROWS VENTURE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANROWS VENTURE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03388371
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MANROWS VENTURE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANROSE VENTURE PARTNERS LIMITEDJun 12, 1997Jun 12, 1997

    What are the latest accounts for MANROWS VENTURE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MANROWS VENTURE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for MANROWS VENTURE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Manny Weiss as a person with significant control on Mar 31, 2025

    2 pagesPSC04

    Director's details changed for Mr Manny Weiss on Mar 31, 2025

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Karen Elizabeth Gallagher as a director on Jan 10, 2025

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Karen Elizabeth Gallagher as a person with significant control on Oct 28, 2019

    2 pagesPSC04

    Director's details changed for Mrs Karen Elizabeth Gallagher on Oct 28, 2019

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2018

    11 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Karen Elizabeth Gallagher on Nov 20, 2017

    1 pagesCH03

    Change of details for Mrs Karen Elizabeth Gallagher as a person with significant control on Nov 20, 2017

    2 pagesPSC04

    Director's details changed for Mrs Karen Elizabeth Gallagher on Nov 20, 2017

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2016

    11 pagesAA

    Who are the officers of MANROWS VENTURE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Karen Elizabeth
    Manchester Square
    W1U 3AB London
    1
    Secretary
    Manchester Square
    W1U 3AB London
    1
    British61071940005
    WEISS, Manny
    Manchester Square
    W1U 3AB London
    1
    Director
    Manchester Square
    W1U 3AB London
    1
    SwitzerlandAmerican37758940005
    SCHAPIRA, Jonathan Joseph
    23 Shirehall Lane
    NW4 2PE London
    Secretary
    23 Shirehall Lane
    NW4 2PE London
    British70891580001
    PAILEX CORPORATE SERVICES LIMITED
    First Floor Bouverie House
    154 Fleet Street
    EC4A 2DQ London
    Nominee Secretary
    First Floor Bouverie House
    154 Fleet Street
    EC4A 2DQ London
    900013000001
    GALLAGHER, Karen Elizabeth
    Manchester Square
    W1U 3AB London
    1
    Director
    Manchester Square
    W1U 3AB London
    1
    United KingdomBritish61071940007
    GREGSON, Jeanette Margaret
    11 St Johns Hill Grove
    SW11 2RF London
    Director
    11 St Johns Hill Grove
    SW11 2RF London
    United KingdomBritish59420270001
    KROPMAN, Jonathan Ronald
    54 Howitt Road
    NW3 4LJ London
    Nominee Director
    54 Howitt Road
    NW3 4LJ London
    British900012990001
    SCHAPIRA, Jonathan Joseph
    23 Shirehall Lane
    NW4 2PE London
    Director
    23 Shirehall Lane
    NW4 2PE London
    EnglandBritish70891580001

    Who are the persons with significant control of MANROWS VENTURE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Elizabeth Gallagher
    Manchester Square
    W1U 3AB London
    1
    Apr 06, 2016
    Manchester Square
    W1U 3AB London
    1
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Manny Weiss
    Manchester Square
    W1U 3AB London
    1
    Apr 06, 2016
    Manchester Square
    W1U 3AB London
    1
    No
    Nationality: American
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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