GATCOMBE PARK VENTURES LIMITED

Overview

Company Name	GATCOMBE PARK VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03940503
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2000

Summary

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

What is the purpose of GATCOMBE PARK VENTURES LIMITED?

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

Where is GATCOMBE PARK VENTURES LIMITED located?

Registered Office Address	C/O Sumup Payments Limited, The Forge, 2nd Floor 105 Sumner Street SE1 9HZ London Greater London England
Undeliverable Registered Office Address	No

What were the previous names of GATCOMBE PARK VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
SPORTING-ONLINE LIMITED	Apr 14, 2000	Apr 14, 2000
USEDRAW LIMITED	Mar 06, 2000	Mar 06, 2000

What are the latest accounts for GATCOMBE PARK VENTURES LIMITED?

Next Accounts
Overdue	No
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 GATCOMBE PARK VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for GATCOMBE PARK VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Change of details for Dr Philip Schnedler as a person with significant control on Jul 31, 2026	2 pages	PSC04

Jul 31, 2026	Registered office address changed from C/O Sumup Payments Limited 16-20 Shorts Gardens London London WC2H 9US England to C/O Sumup Payments Limited, the Forge, 2nd Floor 105 Sumner Street London Greater London SE1 9HZ on Jul 31, 2026	1 pages	AD01

Jul 08, 2026	Appointment of Dr Nikolai Justus Alexander Riesenkampff as a director on Jul 08, 2026	2 pages	AP01

Feb 03, 2026	Termination of appointment of Stoil Lyubomirov Vasilev as a director on Feb 01, 2026	1 pages	TM01

Jan 09, 2026	Confirmation statement made on Jan 04, 2026 with updates	4 pages	CS01

Oct 04, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 04, 2025 with updates	4 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 04, 2024 with updates	6 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 24, 2023	Statement of capital following an allotment of shares on Jul 03, 2023 Capital: GBP 5,827.6	3 pages	SH01

Jul 04, 2023	Registered office address changed from C/O C/O Sumup Payments Limited 32 - 34 Great Marlborough Street London W1F 7JB England to C/O Sumup Payments Limited 16-20 Shorts Gardens London London WC2H 9US on Jul 04, 2023	1 pages	AD01

Jan 15, 2023	Confirmation statement made on Jan 04, 2023 with updates	4 pages	CS01

Jan 15, 2023	Change of details for Dr Philip Schnedler as a person with significant control on Jan 01, 2023	2 pages	PSC04

Dec 19, 2022	Termination of appointment of Francois Lewis as a director on Dec 19, 2022	1 pages	TM01

Oct 04, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

Oct 08, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 04, 2021 with updates	6 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 04, 2020 with updates	4 pages	CS01

Nov 07, 2019	Appointment of Mr Andrew Therou Niles as a director on Oct 31, 2019	2 pages	AP01

Oct 09, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of GATCOMBE PARK VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGUELOV, Dimitar 105 Sumner Street SE1 9HZ London C/O Sumup Payments Limited, The Forge, 2nd Floor Greater London England	Jan 31, 2018		Director	105 Sumner Street SE1 9HZ London C/O Sumup Payments Limited, The Forge, 2nd Floor Greater London England	Bulgaria	Bulgarian	1979-3	242758470001
NILES, Andrew Therou 105 Sumner Street SE1 9HZ London C/O Sumup Payments Limited, The Forge, 2nd Floor Greater London England	Oct 31, 2019		Director	105 Sumner Street SE1 9HZ London C/O Sumup Payments Limited, The Forge, 2nd Floor Greater London England	Anguilla	British	1969-12	264155260001
RIESENKAMPFF, Nikolai Justus Alexander, Dr 16-20 Shorts Gardens WC2H 9US London C/O Sumup Payments Limited London England	Jul 08, 2026		Director	16-20 Shorts Gardens WC2H 9US London C/O Sumup Payments Limited London England	England	German	1971-5	320666590001
BANFIELD, Simon Jeremy 5 Chesterfield Grove SE22 8RP London	Mar 15, 2000	Apr 30, 2004	Secretary	5 Chesterfield Grove SE22 8RP London		British		64564290001
CURTIS, Michael Patrick 137 Pinner Road HA1 4EU Harrow Middlesex	Apr 30, 2004	Sep 30, 2007	Secretary	137 Pinner Road HA1 4EU Harrow Middlesex		British		97568340001
DEMIR, Berivan 19 Molyneux Street W1H 5HN London Flat 6	Oct 01, 2007	Apr 04, 2014	Secretary	19 Molyneux Street W1H 5HN London Flat 6		German		109726000003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 2000	Mar 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRYANT, John Ashley Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom	Mar 15, 2000	Jul 14, 2000	Director	Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom	United Kingdom	British	1951-9	151057060001
HENDRICKX, Christoph, Dr. Oec. Hsg Zwinglistrasse 4 St. Gallen St. Gallen 9000 Switzerland	Dec 02, 2003	Oct 31, 2006	Director	Zwinglistrasse 4 St. Gallen St. Gallen 9000 Switzerland		German	1959-10	94786400001
KLEIN, Daniel Monks Hill Cobbs Cross St Pauls Antigua & Barbuda	Jun 08, 2000	Dec 16, 2016	Director	Monks Hill Cobbs Cross St Pauls Antigua & Barbuda	Antigua & Barbuda	German	1978-1	120404490001
KULLMAN, Benjamin Max Philipp 3b South Coast Horizon Old Road St Marys Antigua & Barbuda	Jun 08, 2000	Jun 06, 2017	Director	3b South Coast Horizon Old Road St Marys Antigua & Barbuda	Antigua & Barbuda	German	1977-8	121050350001
LEWIS, Francois, Mr. c/o C/O Sumup Payments Limited Great Marlborough Street W1F 7JB London 32 - 34 England	Jun 06, 2017	Dec 19, 2022	Director	c/o C/O Sumup Payments Limited Great Marlborough Street W1F 7JB London 32 - 34 England	Malta	Maltese	1979-1	235845140001
MELVILLE, George Alexander Easson 77 Brampton Road AL1 4QA St Albans Hertfordshire	Mar 15, 2000	Jun 08, 2000	Director	77 Brampton Road AL1 4QA St Albans Hertfordshire	Uk	British	1944-4	36183990001
TRUETSCH, Hugo Leopold Schoenegg 4 Zug 6300 Switzerland	Nov 01, 2006	Jan 16, 2009	Director	Schoenegg 4 Zug 6300 Switzerland		Swiss	1958-6	117222140001
VASILEV, Stoil Lyubomirov, Mr. 16-20 Shorts Gardens WC2H 9US London C/O Sumup Payments Limited London England	Nov 16, 2016	Feb 01, 2026	Director	16-20 Shorts Gardens WC2H 9US London C/O Sumup Payments Limited London England	Bulgaria	Bulgarian	1981-11	223123880001
VOLLMANN, Christian Simon-Dach-Strasse 19 FOREIGN Berlin Berlin D-10245 Germany	Dec 01, 2003	Dec 06, 2016	Director	Simon-Dach-Strasse 19 FOREIGN Berlin Berlin D-10245 Germany	Germany	German	1977-11	94786240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 2000	Mar 15, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATCOMBE PARK VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Philip Schnedler

Dec 17, 2017

Great Marlborough Street

W1F 7JB London

32 - 34

England

Nationality: German

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Benjamin Max Philipp Kullmann

Dec 17, 2017

Great Marlborough Street

W1F 7JB London

32 - 34

England

Nationality: German

Country of Residence: Malta

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pure Energy Ventures Limited

Apr 06, 2016

Church Street

St. John's

Antigua And Barbuda

Yes

Legal Form	Limited Liability Company
Country Registered	Antigua & Barbuda
Legal Authority	International Business Corporations Act, 1982 And Amendments
Place Registered	Antigua & Barbuda Register
Registration Number	14826

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GATCOMBE PARK VENTURES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 04, 2018	Dec 20, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jan 04, 2018	Dec 20, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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