ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED
Overview
| Company Name | ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05983289 |
| 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 ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED located?
| Registered Office Address | 29 Queen Annes Gate SW1H 9BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIPLAMP LIMITED | Oct 31, 2006 | Oct 31, 2006 |
What are the latest accounts for ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Etf Partners Llp as a person with significant control on Oct 10, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Werner Robert Genieser on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Patrick Gerard Sheehan on Sep 01, 2022 | 2 pages | CH01 | ||
Change of details for Patrick Gerard Sheehan as a person with significant control on Mar 01, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 25 Hill Street London W1J 5LW England to 29 Queen Annes Gate London SW1H 9BU on Oct 04, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 Berkeley Square London W1J 6EQ to 25 Hill Street London W1J 5LW on Jul 19, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 21, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENIESER, Werner Robert | Director | Queen Annes Gate SW1H 9BU London 29 England | England | British | 150457510002 | |||||
| SHEEHAN, Patrick Gerard | Director | Queen Annes Gate SW1H 9BU London 29 England | England | British | 117001050003 | |||||
| HORSBURGH, Peter John | Secretary | Berkeley Square W1J 6EQ London 20 | British | 117000990001 | ||||||
| OLSEN, Henrik Bengt Olof | Secretary | 20 Berkeley Square London W1J 6EQ | 150436980001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HORSBURGH, Peter John | Director | Berkeley Square W1J 6EQ London 20 | Great Britain | British | 117000990002 | |||||
| OLSEN, Bengt Henrik Olof | Director | 20 Berkeley Square London W1J 6EQ | England | Swedish | 70852820001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Werner Robert Genieser | Apr 06, 2016 | Queen Annes Gate SW1H 9BU London 29 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Etf Partners Llp | Apr 06, 2016 | Queen Annes Gate SW1H 9BU London 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patrick Gerard Sheehan | Apr 06, 2016 | Queen Annes Gate SW1H 9BU London 29 England | 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