About

Registered Number: 03940503
Date of Incorporation: 06/03/2000 (20 years and 8 months ago)
Company Status: Active
Registered Address: C/O SUMUP PAYMENTS LIMITED, 32 - 34 Great Marlborough Street, London, W1F 7JB,

 

Established in 2000, Gatcombe Park Ventures Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Anguelov, Dimitar, Lewis, Francois, Niles, Andrew Therou, Vasilev, Stoil Lyubomirov, Curtis, Michael Patrick, Hendrickx, Christoph, Dr. Oec. Hsg, Truetsch, Hugo Leopold, Vollmann, Christian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGUELOV, Dimitar 31 January 2018 - 1
LEWIS, Francois 06 June 2017 - 1
NILES, Andrew Therou 31 October 2019 - 1
VASILEV, Stoil Lyubomirov 16 November 2016 - 1
HENDRICKX, Christoph, Dr. Oec. Hsg 02 December 2003 31 October 2006 1
TRUETSCH, Hugo Leopold 01 November 2006 16 January 2009 1
VOLLMANN, Christian 01 December 2003 06 December 2016 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Michael Patrick 30 April 2004 30 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Max Philipp Kullmann/
1977-08
Individual person with significant control German/
Malta
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Dr Philip Schnedler/
1977-01
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AP01 - Appointment of director 07 November 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 02 February 2018
PSC09 - N/A 04 January 2018
PSC09 - N/A 04 January 2018
CS01 - N/A 04 January 2018
PSC07 - N/A 04 January 2018
PSC08 - N/A 04 January 2018
PSC01 - N/A 04 January 2018
PSC08 - N/A 04 January 2018
PSC01 - N/A 04 January 2018
PSC05 - N/A 20 December 2017
SH01 - Return of Allotment of shares 19 December 2017
RESOLUTIONS - N/A 22 November 2017
CC04 - Statement of companies objects 22 November 2017
TM01 - Termination of appointment of director 21 July 2017
AP01 - Appointment of director 21 July 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 02 March 2017
AP01 - Appointment of director 24 January 2017
TM01 - Termination of appointment of director 24 January 2017
TM01 - Termination of appointment of director 24 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 14 March 2016
AD01 - Change of registered office address 14 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 20 March 2015
DISS40 - Notice of striking-off action discontinued 28 January 2015
AA - Annual Accounts 27 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
TM02 - Termination of appointment of secretary 05 April 2014
AD01 - Change of registered office address 05 April 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 04 January 2014
AD01 - Change of registered office address 20 September 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
AA - Annual Accounts 03 December 2008
363s - Annual Return 10 June 2008
288b - Notice of resignation of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
287 - Change in situation or address of Registered Office 26 October 2007
AA - Annual Accounts 19 September 2007
363s - Annual Return 27 April 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 22 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 31 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
287 - Change in situation or address of Registered Office 08 May 2004
363s - Annual Return 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 04 November 2002
CERTNM - Change of name certificate 26 September 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 28 October 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2001
225 - Change of Accounting Reference Date 13 August 2001
363s - Annual Return 10 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 2000
MEM/ARTS - N/A 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
CERTNM - Change of name certificate 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
287 - Change in situation or address of Registered Office 12 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
NEWINC - New incorporation documents 06 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.