GROWTH CAPITAL VENTURES LIMITED
Overview
| Company Name | GROWTH CAPITAL VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08155332 |
| 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 GROWTH CAPITAL VENTURES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GROWTH CAPITAL VENTURES LIMITED located?
| Registered Office Address | Carlton House 15 Parsons Court DL5 6ZE Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROWTH CAPITAL VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROWTH FUNDERS LIMITED | Jul 24, 2012 | Jul 24, 2012 |
What are the latest accounts for GROWTH CAPITAL VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GROWTH CAPITAL VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for GROWTH CAPITAL VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Suzanne Jean Lupton as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 14 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Who are the officers of GROWTH CAPITAL VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON, Norman | Secretary | 15 Parsons Court DL5 6ZE Co Durham Carlton House United Kingdom | 170884890001 | |||||||
| KENNEDY, William Alexander | Director | West George Street G2 2LW Glasgow Kintyre House, 205 Scotland | United Kingdom | British | 136871920001 | |||||
| PETERSON, Craig Alistair | Director | 15 Parsons Court DL5 6ZE Co Durham Carlton House United Kingdom | United Kingdom | British | 75994600004 | |||||
| PETERSON, Norman | Director | 15 Parsons Court DL5 6ZE Co Durham Carlton House United Kingdom | United Kingdom | British | 75994700003 | |||||
| LUPTON, Suzanne Jean | Director | West George Street G2 2LW Glasgow Kintyre House, 205 United Kingdom | Scotland | British | 218046300001 |
Who are the persons with significant control of GROWTH CAPITAL VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Peterson | Apr 06, 2016 | 15 Parsons Court DL5 6ZE Co Durham Carlton House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Alistair Peterson | Apr 06, 2016 | 15 Parsons Court DL5 6ZE Co Durham Carlton House | No |
Nationality: British Country of Residence: United Kingdom | |||
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