EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED
Overview
| Company Name | EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12872349 |
| 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 EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED located?
| Registered Office Address | Preston Technology Management Centre Marsh Lane PR1 8UQ Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ross Elliot Gardner as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
legacy | 120 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Andrew John Simpson as a director on Sep 19, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Andrew Paton on Sep 10, 2020 | 2 pages | CH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Ross Elliot | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom | United Kingdom | British | Group Financial Controller | 307128250001 | ||||
| GLANFIELD, Martin | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom | England | British | Chief Financial Officer | 274078670001 | ||||
| PAYTON, Mark Andrew | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom | England | British | Chief Executive Officer | 108730330001 | ||||
| TABERNER, Paul Cameron | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom | United Kingdom | British | Investment Director | 78766820001 | ||||
| SIMPSON, Andrew John | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom | Scotland | British | Finance Director | 35413320002 |
Who are the persons with significant control of EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ev Business Loans Limited | Sep 10, 2020 | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom | No | ||||||||||
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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