Enterprise (Venture Partner) Limited

Active02607241 Private limited company
Incorporated
2 May 1991 (35 years)
Previously known as
Lancashire Enterprises (Venture Partner) Limited (until 13 October 1997)
Inhoco 106 Limited (until 1 November 1994)
Industry
Activities of extraterritorial organizations and bodies (99000)
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 June 2013
Director · Appointed 8 April 2013
British
Born April 1959 (67)
Director · Appointed 4 December 2009
British
Born May 1960 (66)
Officer history (18 former)
18 December 2015
Resigned Eastwood, Andrew Michael as Director
11 June 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
10 June 2013
Resigned Birch, Paul as Secretary
8 April 2013
Appointed Nelson, Andrew Latham as Director
22 August 2011
Resigned Greenbury, Lee as Director
22 August 2011
Appointed Eastwood, Andrew Michael as Director
18 February 2010
Appointed Greenbury, Lee as Director
18 February 2010
Resigned Birch, Paul as Director
18 February 2010
Resigned Mclaughlin, Owen Gerard as Director
4 December 2009
Resigned Kirkby, Neil Robert Ernest as Director
4 December 2009
Appointed Birch, Paul as Director
4 December 2009
Appointed Birch, Paul as Director
30 September 2006
Appointed Mclaughlin, Owen Gerard as Director
30 September 2006
Resigned Gavan, John Vincent as Director
14 June 2006
Resigned Gavan, John Vincent as Secretary
14 June 2006
Appointed Birch, Paul as Secretary
4 November 2003
Resigned Mason, James as Director
4 November 2003
Appointed Kirkby, Neil Robert Ernest as Director
29 September 2003
Resigned Caunce, Henry as Director
29 September 2003
Appointed Gavan, John Vincent as Director
26 January 2001
Appointed Gavan, John Vincent as Secretary
26 January 2001
Resigned Lee, Sandra Dawn as Secretary
3 March 2000
Appointed Caunce, Henry as Director
18 February 2000
Resigned King, Laurence as Director
17 December 1999
Appointed Lee, Sandra Dawn as Secretary
17 December 1999
Resigned Williams, Neil Edward as Secretary
26 September 1997
Resigned Hynes, Michael Robert as Director
26 September 1997
Appointed King, Laurence as Director
28 July 1997
Resigned Landau, Dennis Marcus, Sir as Director
24 April 1997
Resigned Ellman, Louise Joyce as Director
2 July 1993
Appointed Landau, Dennis Marcus, Sir as Director
2 July 1993
Appointed Ellman, Louise Joyce as Director
19 September 1991
Appointed Williams, Neil Edward as Secretary
19 September 1991
Appointed Hynes, Michael Robert as Director
19 September 1991
Appointed Mason, James as Director
3 May 1991
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
3 May 1991
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 May 1991
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
2 May 1991
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2401383

Filings 146

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
17 August 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
18 September 2025Full accounts31 December 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all 146 filings

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