Website & contact details
- Website
Unilever Ventures Limited
- Incorporated
- 1 October 2003 (23 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2022
British
Born June 1981 (45)
Director · Appointed 1 June 2018
British,Swedish
Born June 1973 (53)
Director · Appointed 19 August 2013
French
Born March 1968 (58)
Corporate Secretary · Appointed 7 December 2011
Officer history (13 former)
5 July 2022
31 December 2018
1 June 2018
1 June 2018
31 May 2018
31 May 2018
19 August 2013
30 June 2013
15 June 2013
20 August 2012
7 December 2011
7 December 2011
21 June 2010
21 June 2010
30 October 2009
8 July 2009
1 June 2008
29 February 2008
1 February 2008
1 February 2008
9 May 2005
7 January 2004
Resigned Forsyth, Sally Ann, Dr as Director
9 December 2003
Appointed Forsyth, Sally Ann, Dr as Director
17 October 2003
1 October 2003
1 October 2003
1 October 2003
1 October 2003
1 October 2003
1 October 2003
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
Corporate
Reg. no. 17049
Group structure 38 shown
Ownership group derived from the Companies House PSC register
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
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Murad Europe Limited Owns 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
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 Limited This company Owns 75–100% of shares
Twenty Nine Capital Partners (SLP) Limited Partnership Has significant influence or control
Twenty Nine Capital Partners V (SLP) Limited Partnership Holds 75–100% of voting rights
Unilever Ventures Iii (SLP) L.P. Has significant influence or control
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
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 29 July 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 5 February 2025 | Full accounts | 31 December 2023 |
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