Company Information for ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED
29 QUEEN ANNES GATE, LONDON, SW1H 9BU,
|
Company Registration Number
08000761
Private Limited Company
Active |
Company Name | |
---|---|
ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED | |
Legal Registered Office | |
29 QUEEN ANNES GATE LONDON SW1H 9BU Other companies in W1J | |
Company Number | 08000761 | |
---|---|---|
Company ID Number | 08000761 | |
Date formed | 2012-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:31:56 |
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Officer | Role | Date Appointed |
---|---|---|
WERNER ROBERT GENIESER |
||
PATRICK GERARD SHEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM QUYSNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETF INITIAL PARTNER LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-21 | Active | |
4ENERGY LIMITED | Director | 2011-04-15 | CURRENT | 2005-07-29 | In Administration | |
GENERATION PHOENIX LIMITED | Director | 2017-10-26 | CURRENT | 1995-01-31 | Active | |
TELENSA HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2015-10-20 | Active | |
ETF INITIAL PARTNER LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-21 | Active | |
TAG INVESTORS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-17 | Dissolved 2018-04-11 | |
NUJIRA LTD. | Director | 2010-02-04 | CURRENT | 2002-10-22 | Liquidation | |
NOVEL POLYMER SOLUTIONS LIMITED | Director | 2009-11-19 | CURRENT | 2002-11-13 | Dissolved 2014-11-13 | |
METALYSIS LIMITED | Director | 2007-06-26 | CURRENT | 2001-10-15 | In Administration/Administrative Receiver | |
ETF FP GENERAL PARTNER LTD | Director | 2006-11-07 | CURRENT | 2006-10-19 | Active | |
ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED | Director | 2006-11-03 | CURRENT | 2006-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 25 Hill Street London W1J 5LW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 25 Hill Street London W1J 5LW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM 20 Berkeley Square London W1J 6EQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM QUYSNER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR PATRICK GERARD SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR WERNER ROBERT GENIESER | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Creditors Due After One Year | 2012-03-21 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-03-21 | £ 0 |
Provisions For Liabilities Charges | 2012-03-21 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED
Called Up Share Capital | 2012-03-21 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-03-21 | £ 1 |
Current Assets | 2012-03-21 | £ 1 |
Shareholder Funds | 2012-03-21 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |