Gatcombe Park Ventures Limited in 16-20 Shorts Gardens LONDON

Gatcombe Park Ventures Limited LONDON

Founded in 2000, Gatcombe Park Ventures, classified under reg no. 03940503 is an active company. Currently registered at C/o Sumup Payments Limited WC2H 9US, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/09/26 Gatcombe Park Ventures Limited is no longer carrying the name Sporting-online.

The firm has 3 directors, namely Andrew N., Dimitar A. and Stoil V.. Of them, Stoil V. has been with the company the longest, being appointed on 16 November 2016 and Andrew N. has been with the company for the least time - from 31 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gatcombe Park Ventures Limited Address / Contact

Office Address	C/o Sumup Payments Limited
Office Address2	16-20 Shorts Gardens
Town	London
Post code	WC2H 9US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03940503
Date of Incorporation	Mon, 6th Mar 2000
Industry	Activities of venture and development capital companies
End of financial Year	31st December
Company age	24 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	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Andrew N.

Position: Director

Appointed: 31 October 2019

Dimitar A.

Position: Director

Appointed: 31 January 2018

Stoil V.

Position: Director

Appointed: 16 November 2016

Francois L.

Position: Director

Appointed: 06 June 2017

Resigned: 19 December 2022

Berivan D.

Position: Secretary

Appointed: 01 October 2007

Resigned: 04 April 2014

Hugo T.

Position: Director

Appointed: 01 November 2006

Resigned: 16 January 2009

Michael C.

Position: Secretary

Appointed: 30 April 2004

Resigned: 30 September 2007

Christoph H.

Position: Director

Appointed: 02 December 2003

Resigned: 31 October 2006

Christian V.

Position: Director

Appointed: 01 December 2003

Resigned: 06 December 2016

Daniel K.

Position: Director

Appointed: 08 June 2000

Resigned: 16 December 2016

Benjamin K.

Position: Director

Appointed: 08 June 2000

Resigned: 06 June 2017

George M.

Position: Director

Appointed: 15 March 2000

Resigned: 08 June 2000

John B.

Position: Director

Appointed: 15 March 2000

Resigned: 14 July 2000

Simon B.

Position: Secretary

Appointed: 15 March 2000

Resigned: 30 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2000

Resigned: 15 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 March 2000

Resigned: 15 March 2000

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Benjamin K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pure Energy Ventures Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.

Benjamin K.

Notified on	17 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Philip S.

Notified on	17 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Pure Energy Ventures Limited

44 Church Street, St. John's, Antigua And Barbuda

Legal authority	International Business Corporations Act, 1982 And Amendments
Legal form	Limited Liability Company
Country registered	Antigua & Barbuda
Place registered	Antigua & Barbuda Register
Registration number	14826
Notified on	6 April 2016
Ceased on	17 December 2017
Nature of control:	25-50% shares

Company previous names

Sporting-online	September 26, 2002
Usedraw	April 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 14th, March 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 2nd, December 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 20th, March 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 27th, January 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 7th, March 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, January 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 6th, November 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 1st, March 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 2nd, March 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 1st, March 2010	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 3rd, December 2008	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, September 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, September 2007	accounts	Free Download (30 pages)
363s	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/27	annual return
363s	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/14	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 22nd, February 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 22nd, February 2006	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 31st, January 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 31st, January 2005	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/15	annual return
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, October 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2002/06/19 with complete member list filed on: 19th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/19 with complete member list filed on: 19th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/04/10 with complete member list filed on: 10th, April 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/04/10 with complete member list filed on: 10th, April 2001	annual return	Free Download (10 pages)

Gatcombe Park Ventures Limited LONDON

Gatcombe Park Ventures Limited Address / Contact

Company Information / Profile

Company staff

Andrew N.

Dimitar A.

Stoil V.

Francois L.

Berivan D.

Hugo T.

Michael C.

Christoph H.

Christian V.

Daniel K.

Benjamin K.

George M.

John B.

Simon B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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