European Added Value Fund (general Partner) Limited in 14th Floor LONDON

European Added Value Fund (general Partner) Limited LONDON

European Added Value Fund (general Partner) started in year 2005 as Private Limited Company with registration number 05663686. The European Added Value Fund (general Partner) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 22 Bishopsgate. Postal code: EC2N 4BQ. Since 2006-03-08 European Added Value Fund (general Partner) Limited is no longer carrying the name Blockview.

The company has 3 directors, namely Kathleen M., Robert C. and Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 18 November 2009 and Kathleen M. and Robert C. have been with the company for the least time - from 30 June 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

European Added Value Fund (general Partner) Limited Address / Contact

Office Address	22 Bishopsgate
Office Address2	14th Floor
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05663686
Date of Incorporation	Thu, 29th Dec 2005
Industry	Fund management activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Kathleen M.

Position: Director

Appointed: 30 June 2011

Robert C.

Position: Director

Appointed: 30 June 2011

Noble Partnership Limited

Position: Corporate Secretary

Appointed: 30 June 2011

Ian C.

Position: Director

Appointed: 18 November 2009

Ralph W.

Position: Director

Appointed: 23 January 2012

Resigned: 02 June 2017

Sally K.

Position: Secretary

Appointed: 22 July 2010

Resigned: 30 June 2011

Amir Z.

Position: Director

Appointed: 27 April 2010

Resigned: 10 May 2011

Edward W.

Position: Secretary

Appointed: 21 April 2009

Resigned: 22 July 2010

James S.

Position: Director

Appointed: 09 January 2009

Resigned: 30 June 2011

David N.

Position: Director

Appointed: 21 December 2006

Resigned: 03 December 2008

David D.

Position: Secretary

Appointed: 05 December 2006

Resigned: 21 April 2009

Pascal A.

Position: Director

Appointed: 13 July 2006

Resigned: 23 January 2012

John T.

Position: Director

Appointed: 02 March 2006

Resigned: 27 April 2010

Anthony S.

Position: Secretary

Appointed: 02 March 2006

Resigned: 05 December 2006

Anthony N.

Position: Director

Appointed: 02 March 2006

Resigned: 09 January 2009

Richard R.

Position: Director

Appointed: 02 March 2006

Resigned: 13 July 2006

Stephen S.

Position: Director

Appointed: 02 March 2006

Resigned: 18 November 2009

Adrian L.

Position: Director

Appointed: 29 December 2005

Resigned: 02 March 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2005

Resigned: 02 March 2006

David P.

Position: Nominee Director

Appointed: 29 December 2005

Resigned: 02 March 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Ncm Fund Services Limited ( On Trust) from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ncm Fund Services Limited ( On Trust)

7 Fourth Floor Castle Street, Edinburgh, EH2 3AH, Scotland

Legal authority	Conpanies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Blockview	March 8, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (15 pages)
AD01	New registered office address 22 Bishopsgate 14th Floor London EC2N 4BQ. Change occurred on 2021-07-22. Company's previous address: 8th Floor 155 Bishopgate London EC2M 3XJ. filed on: 22nd, July 2021	address	Free Download (1 page)
CH04	Secretary's details changed on 2021-01-01 filed on: 26th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download
AA	Full accounts data made up to 2016-12-31 filed on: 10th, October 2017	accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on 2017-06-02 filed on: 5th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-29 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-29 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-05: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 28th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-29 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-29 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2012-12-01 filed on: 2nd, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, August 2012	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2012-01-23 filed on: 23rd, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-23 filed on: 23rd, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-29 filed on: 18th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AP04	Appointment (date: 2011-08-04) of a secretary filed on: 4th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-08-04 filed on: 4th, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-04 filed on: 4th, August 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-08-04 filed on: 4th, August 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 64 North Row London W1K 7DA on 2011-08-04 filed on: 4th, August 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-08-04 filed on: 4th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-12 filed on: 12th, May 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-29 filed on: 5th, January 2011	annual return	Free Download (6 pages)
CH01	On 2010-07-30 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-07-22 filed on: 22nd, July 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-07-22) of a secretary filed on: 22nd, July 2010	officers	Free Download (1 page)
CH03	On 2010-05-24 secretary's details were changed filed on: 24th, May 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, April 2010	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2010-04-27 filed on: 27th, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-04-27 filed on: 27th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (3 pages)
CH01	On 2010-01-01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-29 filed on: 8th, February 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 2009-12-09 filed on: 9th, December 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (13 pages)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288b	On 2009-04-24 Appointment terminated secretary filed on: 24th, April 2009	officers	Free Download (1 page)
288a	On 2009-03-24 Director appointed filed on: 24th, March 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 20th, March 2009	officers	Free Download (1 page)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 27/01/2009 from tubs hill house south house london road sevenoaks kent TN13 1BL filed on: 27th, January 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, January 2009	accounts	Free Download (13 pages)
288b	On 2009-01-13 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
288b	On 2008-12-09 Appointment terminated director filed on: 9th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 16/10/2008 from suite 101A 3 whitehall court london SW1A 2EL filed on: 16th, October 2008	address	Free Download (1 page)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 6th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
363s	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 25th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-06 New director appointed filed on: 6th, January 2007	officers	Free Download (4 pages)
288a	On 2007-01-06 New director appointed filed on: 6th, January 2007	officers	Free Download (4 pages)
288b	On 2006-12-13 Secretary resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-13 New secretary appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-13 New secretary appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-13 Secretary resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On 2006-08-17 New director appointed filed on: 17th, August 2006	officers	Free Download (3 pages)
288a	On 2006-08-17 New director appointed filed on: 17th, August 2006	officers	Free Download (3 pages)
288b	On 2006-07-21 Director resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288b	On 2006-07-21 Director resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288a	On 2006-05-24 New director appointed filed on: 24th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-24 New director appointed filed on: 24th, May 2006	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2006	incorporation	Free Download (11 pages)
288a	On 2006-03-10 New director appointed filed on: 10th, March 2006	officers	Free Download (4 pages)
288a	On 2006-03-10 New director appointed filed on: 10th, March 2006	officers	Free Download (4 pages)
288b	On 2006-03-10 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-10 New director appointed filed on: 10th, March 2006	officers	Free Download (6 pages)
288a	On 2006-03-10 New director appointed filed on: 10th, March 2006	officers	Free Download (4 pages)
288b	On 2006-03-10 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-10 New secretary appointed filed on: 10th, March 2006	officers	Free Download (3 pages)
288b	On 2006-03-10 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-10 New director appointed filed on: 10th, March 2006	officers	Free Download (6 pages)
288a	On 2006-03-10 New director appointed filed on: 10th, March 2006	officers	Free Download (4 pages)
288b	On 2006-03-10 Director resigned filed on: 10th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-10 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-10 Director resigned filed on: 10th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 10/03/06 from: 10 upper bank street london E14 5JJ filed on: 10th, March 2006	address	Free Download (2 pages)
287	Registered office changed on 10/03/06 from: 10 upper bank street london E14 5JJ filed on: 10th, March 2006	address	Free Download (2 pages)
288a	On 2006-03-10 New secretary appointed filed on: 10th, March 2006	officers	Free Download (3 pages)
CERTNM	Company name changed blockview LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed blockview LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, December 2005	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 29th, December 2005	incorporation	Free Download (25 pages)

European Added Value Fund (general Partner) Limited LONDON

European Added Value Fund (general Partner) Limited Address / Contact

Company Information / Profile

Company staff

Kathleen M.

Robert C.

Noble Partnership Limited

Ian C.

Ralph W.

Sally K.

Amir Z.

Edward W.

James S.

David N.

David D.

Pascal A.

John T.

Anthony S.

Anthony N.

Richard R.

Stephen S.

Adrian L.

Clifford Chance Secretaries Limited

David P.

People with significant control

Company previous names

Company filings

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