ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED
Overview
| Company Name | ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436318 |
| 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 ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED?
- Banks (64191) / Financial and insurance activities
Where is ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1808 LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Mary Davies as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Raymond Douglas Hansen-Luke as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Paul Knox as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Surjit Singh Kooner as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony David Stott as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Julie Mary Davies on Nov 13, 2024 | 2 pages | CH01 | ||
Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Nov 13, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Vernon Wood as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roger Vernon Wood as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP to 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL on Sep 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||
Who are the officers of ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSEN-LUKE, Raymond Douglas | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 228717170001 | |||||
| KNOX, David Paul | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 141412220003 | |||||
| KOONER, Surjit Singh | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 146824740002 | |||||
| JENKINS, David Peter | Secretary | 2 Holly Bush Close Netherseal DE12 8DD Swadlincote Derbyshire | British | 100695380001 | ||||||
| O'NEILL, John Paul | Secretary | Coombe Langly Kingston Hill KT2 7JZ Kingston Upon Thames Surrey | British | 134139740001 | ||||||
| WOOD, Roger Vernon | Secretary | C/O Spencer Gardner Dickins Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England | British | 132068040001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| DAVIES, Julie Mary | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | 152205340002 | |||||
| NEWMAN, Julie Ann | Director | Dawney Drive Sutton Coldfield B75 5JA West Midlands 18 United Kingdom | England | British | 33421840003 | |||||
| O'NEILL, John Paul | Director | Coombe Langly Kingston Hill KT2 7JZ Kingston Upon Thames Surrey | United Kingdom | British | 134139740001 | |||||
| STANGER, Edward | Director | Whitewings Southmeads Road Oadby LE2 2LR Leicester Leicestershire | England | British | 10498070001 | |||||
| STOTT, Anthony David | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 116027900002 | |||||
| WOOD, Roger Vernon | Director | C/O Spencer Gardner Dickins Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England | England | British | 242449720001 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midven Ltd | Apr 06, 2016 | Waterloo Street B2 5PP Birmingham Cavendish House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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