South East Growth Fund Managers Limited

Active03963896 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
West Midlands
Address
The Coppers 24 Sudbury Road
Yoxall
Burton Upon Trent
DE13 8NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2012
British
Born January 1964 (62)
Director · Appointed 27 January 2005
British
Born December 1969 (56)
Director · Appointed 27 January 2005
British
Born September 1967 (59)
Director · Appointed 30 March 2000
British
Born August 1954 (72)
Officer history (4 former)
30 September 2013
Resigned Scott, Ian Bennett as Secretary
16 March 2012
Appointed Daffern, Paul as Director
12 March 2012
Resigned Hazell, Timothy Robert Anthony as Director
29 January 2008
Appointed Scott, Ian Bennett as Secretary
29 January 2008
Resigned Booth, Ian Martyn as Secretary
27 January 2005
Appointed Gould, Jason Lee as Director
27 January 2005
Appointed King, Derek as Director
28 February 2003
Resigned Hallett, Gregory James as Director
12 August 2002
Appointed Hazell, Timothy Robert Anthony as Director
30 March 2000
Appointed Booth, Ian Martyn as Director
30 March 2000
Appointed Hallett, Gregory James as Director
30 March 2000
Appointed Booth, Ian Martyn as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01622697
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee And Without A Share Capital
Reg. no. 01616121

Group structure 9 companies

Ownership group derived from the Companies House PSC register

West Midlands Enterprise Limited Owns 75–100% of shares
Lothian Fifty (890) Limited Owns 75–100% of shares
South East Growth Fund Managers Limited This company Owns 25–50% of shares
Oxford Biotherapeutics Ltd Owns 50–75% of shares
Wmeb Fund Managers Limited Owns 75–100% of shares
WM Enterprise Limited Owns 25–50% of shares
Wme Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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