Catapult Venture Managers Limited

Active03818199 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Small
Region
East Midlands
Address
Otway House 34 Spalding Road
Pinchbeck
Spalding
PE11 3UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2013
British
Born October 1975 (51)
Director · Appointed 27 September 2013
British
Born May 1963 (63)
Director · Appointed 15 December 2009
British
Born November 1962
Director · Appointed 18 October 1999
British
Born June 1961 (65)
Officer history (16 former)
18 August 2017
Resigned Wass, Edward Aston as Director
1 May 2014
Resigned Carroll, Robert as Secretary
13 March 2014
Appointed Wass, Edward Aston as Director
30 September 2013
Resigned Mold, Graham Nigel as Director
30 September 2013
Appointed Wright, Nicholas as Director
27 September 2013
Appointed Vaughan, Laurence Edward William as Director
6 September 2013
Resigned Stevenson, Richard Michiel as Director
25 February 2013
Resigned Bucknell, Richard Hywel as Director
30 April 2012
Resigned Lambert, David John as Director
14 December 2010
Appointed Bucknell, Richard Hywel as Director
31 March 2010
Resigned Jones, Robin Vivian Nigel as Director
15 December 2009
Appointed Cameron, Duncan Buchanan as Director
31 March 2008
Resigned May, John Michael as Director
28 September 2007
Resigned Lyle, Rupert James Tennant as Director
23 March 2007
Resigned Austin, Clive James as Director
8 March 2007
Appointed Lyle, Rupert James Tennant as Director
13 March 2006
Resigned Cammerman, Philip Simon as Director
7 March 2006
Appointed Lambert, David John as Director
7 March 2006
Appointed Jones, Robin Vivian Nigel as Director
21 December 2005
Resigned Piper, Michael Geoffrey as Director
20 April 2005
Appointed Austin, Clive James as Director
4 February 2002
Appointed Mold, Graham Nigel as Director
8 May 2001
Appointed Cammerman, Philip Simon as Director
8 May 2001
Appointed May, John Michael as Director
4 August 2000
Resigned Pay, Paul William as Director
9 February 2000
Appointed Stevenson, Richard Michiel as Director
10 November 1999
Appointed Pay, Paul William as Director
18 October 1999
Appointed Carroll, Robert as Secretary
18 October 1999
Appointed Piper, Michael Geoffrey as Director
18 October 1999
Appointed Carroll, Robert as Director
18 October 1999
Resigned Gatford, Kerry Louise as Secretary
18 October 1999
Resigned Brown, Julia Diane as Director
18 October 1999
Resigned Gatford, Kerry Louise as Director
2 August 1999
Appointed Gatford, Kerry Louise as Secretary
2 August 1999
Appointed Brown, Julia Diane as Director
2 August 1999
Appointed Gatford, Kerry Louise as 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. 08565190

Holdings 4

Companies where Catapult Venture Managers Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Part right to 50–75% of surplus assets
Active
Owns 25–50% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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