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ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED

ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED

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

    • Overview

    Company NameENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08000761
    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 ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED?

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

    Where is ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED located?

    Registered Office Address
    29 Queen Annes Gate
    SW1H 9BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registered office address changed from 20 Berkeley Square London W1J 6EQ to 25 Hill Street London W1J 5LW on Jul 19, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

    Termination of appointment of David William Quysner as a director on Jan 05, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		7 pagesAA

    Appointment of Dr Patrick Gerard Sheehan as a director on Oct 01, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENIESER, Werner Robert
    Berkeley Square
    W1J 6EQ London
    20
    United Kingdom
    		Director
    Berkeley Square
    W1J 6EQ London
    20
    United Kingdom
    		United KingdomBritish160862380001
    SHEEHAN, Patrick Gerard
    Berkeley Square
    W1J 6EQ London
    20
    United Kingdom
    		Director
    Berkeley Square
    W1J 6EQ London
    20
    United Kingdom
    		United KingdomBritish117001050001
    QUYSNER, David William
    The Street
    Selmeston
    BN26 6TY Polegate
    The Old Vicarage
    United Kingdom
    		Director
    The Street
    Selmeston
    BN26 6TY Polegate
    The Old Vicarage
    United Kingdom
    		United KingdomBritish142413220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 6EQ London
    20
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6EQ London
    20
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc312083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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