Enterprise Ventures (General Partner EV Growth) Limited

Active06354293 Private limited company
Incorporated
28 August 2007 (19 years)
Previously known as
Dialmode (347) Limited (until 11 June 2008)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Preston Technology Management Centre
Marsh Lane
Preston
PR1 8UQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Williams, Sarah-Louise Anne
Secretary · Appointed 1 July 2020
Director · Appointed 9 July 2018
British
Born February 1969 (57)
Director · Appointed 9 March 2016
British
Born April 1967 (59)
Director · Appointed 9 March 2016
British
Born January 1959 (67)
Director · Appointed 9 May 2011
British
Born October 1964 (62)
Director · Appointed 28 August 2008
British
Born June 1956 (70)
Officer history (7 former)
4 March 2026
Resigned Diggines, Jonathan Brett as Director
1 July 2020
Resigned Simpson, Andrew John as Secretary
1 July 2020
Appointed Williams, Sarah-Louise Anne as Secretary
9 July 2018
Appointed Thomas, Wayne Leslie as Director
4 May 2018
Resigned Mead, Matthew Sidney as Director
9 March 2016
Appointed Payton, Mark Andrew as Director
9 March 2016
Appointed Glanfield, Martin James as Director
9 March 2016
Appointed Mead, Matthew Sidney as Director
9 May 2011
Appointed Taberner, Paul Cameron as Director
25 June 2009
Resigned Diggines, Jonathan Brett as Secretary
25 June 2009
Appointed Simpson, Andrew John as Secretary
26 September 2008
Appointed Diggines, Jonathan Brett as Secretary
26 September 2008
Resigned Simpson, John Andrew as Secretary
28 August 2008
Appointed Simpson, John Andrew as Secretary
28 August 2008
Appointed Diggines, Jonathan Brett as Director
28 August 2008
Appointed Simpson, Andrew John as Director
28 August 2008
Resigned Laytons Secretaries Limited as Corporate Secretary
28 August 2008
Resigned Laytons Management Limited as Corporate Director
28 August 2007
Appointed Laytons Secretaries Limited as Corporate Secretary
28 August 2007
Appointed Laytons Management Limited as Corporate 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
Limited Company
Reg. no. 03249066

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Blackley Holdings Limited In liquidationOwns 25–50% of shares
Carbon Air Limited In liquidationHas significant influence or control
Citi Logik Limited DissolvedHas significant influence or control
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (Coalfields Growth Founders) LLP DissolvedRight to appoint and remove members
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Enterprise Ventures (General Partner EV Growth) Limited This company Owns 75–100% of shares
Frontier Development Capital Limited Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Impression Technologies Limited In liquidationOwns 75–100% of shares
Cpo Realisations 2025 Limited In administrationOwns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited Owns 75–100% of shares
Virttrade Ltd Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Centuro Global Limited Has significant influence or control
E-Bate Limited In liquidationHas significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd Has significant influence or control
Mercia Fund 1 General Partner Limited Owns 75–100% of shares
Newcells Biotech Limited In administrationHas significant influence or control
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Sarissa Biomedical Limited Status not confirmedOwns 25–50% of shares
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 March 2026
31 October 2026Other filing—
Show all recent filings

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