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Home > England & Wales Companies > GROWTH CAPITAL VENTURES NOMINEES LIMITED
Company Information for

GROWTH CAPITAL VENTURES NOMINEES LIMITED

CARLTON HOUSE, 15 PARSONS COURT, COUNTY DURHAM, DL5 6ZE,
Company Registration Number
08722273
Private Limited Company
Active

Company Overview

About Growth Capital Ventures Nominees Ltd
GROWTH CAPITAL VENTURES NOMINEES LIMITED was founded on 2013-10-07 and has its registered office in County Durham. The organisation's status is listed as "Active". Growth Capital Ventures Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROWTH CAPITAL VENTURES NOMINEES LIMITED
 
Legal Registered Office
CARLTON HOUSE
15 PARSONS COURT
COUNTY DURHAM
DL5 6ZE
Other companies in DL5
 
Filing Information
Company Number 08722273
Company ID Number 08722273
Date formed 2013-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:53:49
Primary Source:Companies House
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Companies with same name GROWTH CAPITAL VENTURES NOMINEES LIMITED
The following companies were found which have the same name as GROWTH CAPITAL VENTURES NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED CARLTON HOUSE 15 PARSONS COURT COUNTY DURHAM DL5 6ZE Active Company formed on the 2017-06-29

Company Officers of GROWTH CAPITAL VENTURES NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
NORMAN PETERSON
 Company Secretary 2013-10-07
CRAIG ALISTAIR PETERSON
 Director 2013-10-07
NORMAN PETERSON
 Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
GROWTH CAPITAL VENTURES LIMITED
 Director 2013-10-07 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ALISTAIR PETERSON CARLTON DEVELOPMENT MANAGEMENT LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
CRAIG ALISTAIR PETERSON DOTNETPAGES LTD Director 2016-02-19 CURRENT 2011-07-20 Active
CRAIG ALISTAIR PETERSON CANNY LADS MEDIA LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
CRAIG ALISTAIR PETERSON COREHAUS LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CRAIG ALISTAIR PETERSON THE VOCATIONAL LEARNING TRUST Director 2013-04-15 CURRENT 2005-07-19 Active
CRAIG ALISTAIR PETERSON GROWTH CAPITAL VENTURES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
CRAIG ALISTAIR PETERSON CARLTON & CO INVESTMENTS LTD Director 2008-12-22 CURRENT 2008-12-22 Active
CRAIG ALISTAIR PETERSON CARLTON & CO CONSULTANCY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
CRAIG ALISTAIR PETERSON CARLTON & CO CONSTRUCTION LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
CRAIG ALISTAIR PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2004-03-25 Active
NORMAN PETERSON HIVEHR LIMITED Director 2017-09-20 CURRENT 2015-04-30 Active
NORMAN PETERSON HOMES BY CARLTON LTD Director 2017-09-14 CURRENT 2017-09-14 Active
NORMAN PETERSON GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
NORMAN PETERSON CARLTON DEVELOPMENT MANAGEMENT LIMITED Director 2017-05-12 CURRENT 2016-05-12 Liquidation
NORMAN PETERSON DOTNETPAGES LTD Director 2016-02-19 CURRENT 2011-07-20 Active
NORMAN PETERSON GROWTH CAPITAL VENTURES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-02Change of details for Mr Norman Peterson as a person with significant control on 2022-09-02
2022-09-02PSC04Change of details for Mr Norman Peterson as a person with significant control on 2022-09-02
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MR NORMAN PETERSON / 05/10/2017
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MR CRAIG ALISTAIR PETERSON / 05/10/2017
2017-10-05CH01Director's details changed for Mr Norman Peterson on 2017-10-05
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-31AA01Previous accounting period extended from 31/10/16 TO 30/11/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04SH02Sub-division of shares on 2014-08-21
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GROWTH CAPITAL VENTURES LIMITED
2013-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to GROWTH CAPITAL VENTURES NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROWTH CAPITAL VENTURES NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROWTH CAPITAL VENTURES NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 GROWTH CAPITAL VENTURES NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of GROWTH CAPITAL VENTURES NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWTH CAPITAL VENTURES NOMINEES LIMITED
Trademarks
We have not found any records of GROWTH CAPITAL VENTURES NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROWTH CAPITAL VENTURES NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as GROWTH CAPITAL VENTURES NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROWTH CAPITAL VENTURES NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROWTH CAPITAL VENTURES NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROWTH CAPITAL VENTURES NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DL5 6ZE