Unilever Ventures General Partner Limited

Active04415366 Private limited company

Incorporated: 12 April 2002 (24 years)
Previously known as: Unilever Ventures Coinvestment (General Partner) Limited (until 12 August 2015)
Corporate Centre (Unilever House 2) Limited (until 19 December 2008)
Industry: Fund management activities (66300)
Directors: Stephen David Vernon Willson
Anna Christina Ohlsson-Baskerville
Paul Hart
all 4 directors
Owned by: Unilever U.K. Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 May 2027
Last conf. stmt: 22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Willson, Stephen David Vernon

Director · Appointed 26 May 2022

Also at Unilever Ventures Limited · more companies

British

Born June 1981 (45)

Ohlsson-Baskerville, Anna Christina

Director · Appointed 1 June 2018

Also at Unilever Ventures Limited, Trinny London Limited · more companies

British,Swedish

Born June 1973 (53)

Hart, Paul

Director · Appointed 30 July 2015

British

Born May 1971 (55)

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 27 September 2013

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Garel, Olivier Gilbert

Director · Appointed 19 August 2013

Also at Unilever Ventures Limited, Brand Evangelists for Beauty Limited · more companies

French

Born March 1968 (58)

Officer history (17 former)

26 May 2022

Appointed Willson, Stephen David Vernon as Director

31 December 2018

Resigned Harley, Jan as Director

1 June 2018

Appointed Harley, Jan as Director

1 June 2018

Appointed Ohlsson-Baskerville, Anna Christina as Director

31 May 2018

Resigned Lane, Andrew Henry as Director

31 May 2018

Resigned Coombs, John David Francis as Director

30 July 2015

Appointed Hart, Paul as Director

27 September 2013

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

27 September 2013

Resigned The New Hovema Limited as Corporate Secretary

19 August 2013

Appointed Garel, Olivier Gilbert as Director

15 July 2013

Appointed Lane, Andrew Henry as Director

15 July 2013

Resigned Lane, Andrew Henry as Director

15 June 2013

Resigned Muth, Mark Philip as Director

10 June 2013

Resigned Grieve, Martin Richard as Director

20 August 2012

Resigned Hazell, Richard Clive as Director

21 June 2010

Appointed Grieve, Martin Richard as Director

21 June 2010

Resigned Nichols, Charles Edward as Director

8 July 2009

Resigned Appleby, Christine Iris as Director

19 December 2008

Appointed Appleby, Christine Iris as Director

19 December 2008

Resigned Chapman, Brian as Director

19 December 2008

Appointed Nichols, Charles Edward as Director

19 December 2008

Appointed Coombs, John David Francis as Director

19 December 2008

Appointed Muth, Mark Philip as Director

19 December 2008

Appointed Lane, Andrew Henry as Director

19 December 2008

Resigned Gray, Lysanne Mary as Director

19 December 2008

Appointed Hazell, Richard Clive as Director

10 March 2008

Appointed Gray, Lysanne Mary as Director

29 February 2008

Resigned Carter, Stephen John as Director

1 February 2008

Appointed The New Hovema Limited as Corporate Secretary

1 February 2008

Resigned Macaulay, Barbara Scott as Secretary

3 August 2007

Resigned Bigmore, Tracey Anne as Secretary

25 July 2006

Appointed Chapman, Brian as Director

25 July 2006

Resigned Voak, Timothy John as Director

21 May 2004

Appointed Carter, Stephen John as Director

21 May 2004

Resigned Goulborn, Keith Michael as Director

14 July 2003

Appointed Bigmore, Tracey Anne as Secretary

12 April 2002

Appointed Voak, Timothy John as Director

12 April 2002

Appointed Goulborn, Keith Michael as Director

12 April 2002

Appointed Macaulay, Barbara Scott as Secretary

Ownership 1 active

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

Unilever U.K. Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 17049

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Unilever PLC

Associated Enterprises Limited Owns 75–100% of shares

Gronext Technologies Limited Owns 75–100% of shares

Margarine Union (1930) Limited Owns 50–75% of shares

Toni & Guy Products Limited Owns 75–100% of shares

Unilever Global IP Limited Owns 75–100% of shares

Unilever Group Limited Owns 75–100% of shares

Unilever Assam Estates Limited Owns 75–100% of shares

Unilever Overseas Holdings Limited Owns 75–100% of shares

Dermalogica (UK) Limited Owns 75–100% of shares

Hourglass Cosmetics UK Limited Owns 75–100% of shares

Uac International Limited Owns 75–100% of shares

Unilever South India Estates Limited Owns 75–100% of shares

The Magnum Ice Cream Company Limited Status not confirmedOwns 75–100% of shares

Unilever U.K. Holdings Limited Owns 75–100% of shares

Accantia Group Holdings Owns 75–100% of shares

Alberto-Culver UK Holdings Limited DissolvedOwns 75–100% of shares

Alberto-Culver UK Products Limited DissolvedOwns 75–100% of shares

Aquis Haircare UK Ltd In liquidationOwns 75–100% of shares

Mbuk Trading Limited Status not confirmedOwns 75–100% of shares

Murad Europe Limited Owns 75–100% of shares

Penrhos Bio Limited In liquidationOwns 25–50% of shares

Ren Ltd In liquidationOwns 75–100% of shares

Twenty Nine Capital Partners (General Partner) Limited Owns 75–100% of shares

Brand Evangelists for Beauty Limited Owns 50–75% of shares

Uml Limited Owns 75–100% of shares

Unidis Forty Nine Limited Status not confirmedOwns 75–100% of shares

Unilever Company for Industrial Development Limited Status not confirmedOwns 75–100% of shares

Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares

Unilever Employee Benefit Trustees Limited Owns 75–100% of shares

Unilever Fragrance Limited Owns 75–100% of shares

Unilever Ventures General Partner Limited This company Owns 75–100% of shares

And 10 more

Unilever US Investments Limited Owns 75–100% of shares

Mixhold Investments Limited Owns 75–100% of shares

United Holdings Limited Owns 75–100% of shares

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1; no change

Balance sheet detail

	2021
Net Assets	£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 April 2026	Confirmation statement with no updates	22 April 2026
18 September 2025	Accounts for a dormant company	31 December 2024
25 April 2025	Confirmation statement with no updates	22 April 2025
7 October 2024	Accounts for a dormant company	31 December 2023
23 April 2024	Secretary's details changed