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Unilever Ventures General Partner Limited

04415366

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 12/04/2002

Previously known as

Unilever Ventures Coinvestment (General Partner) Limited · until 12/08/2015
Corporate Centre (Unilever House 2) Limited · until 19/12/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

66300
Fund management activities

Officers

Mr Olivier Gilbert Garel

director · Since 19/08/2013

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM

Also on 4 other boards

Tmf Corporate Administration Services Limited

secretary · Since 27/09/2013

BRITISH

Also on 1295 other boards

Mr Paul Hart

director · Since 30/07/2015

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Anna Christina Ohlsson-Baskerville

director · Since 01/06/2018

MANAGER

BRITISH,SWEDISH · UNITED KINGDOM

Also on 5 other boards

Mr Stephen David Vernon Willson

director · Since 26/05/2022

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM

Also on 3 other boards

Olivier Gilbert Garel

director · Since 19/08/2013

French · United Kingdom

Tmf Corporate Administration Services Limited

corporate secretary · Since 27/09/2013

Reg: 06902863

Also on 1295 other boards

Paul Hart

director · Since 30/07/2015

British · United Kingdom

Anna Christina Ohlsson-Baskerville

director · Since 01/06/2018

British,Swedish · United Kingdom

Stephen David Vernon Willson

director · Since 26/05/2022

British · United Kingdom

Former

Keith Michael Goulborn

director · Resigned 21/05/2004

Timothy John Voak

director · Resigned 25/07/2006

Tracey Anne Bigmore

secretary · Resigned 03/08/2007

Barbara Scott Macaulay

secretary · Resigned 01/02/2008

Stephen John Carter

director · Resigned 29/02/2008

Brian Chapman

director · Resigned 19/12/2008

Lysanne Mary Gray

director · Resigned 19/12/2008

Christine Iris Appleby

director · Resigned 08/07/2009

Charles Edward Nichols

director · Resigned 21/06/2010

Richard Clive Hazell

director · Resigned 20/08/2012

Martin Richard Grieve

director · Resigned 10/06/2013

Mark Philip Muth

director · Resigned 15/06/2013

Andrew Henry Lane

director · Resigned 15/07/2013

The New Hovema Limited

corporate secretary · Resigned 27/09/2013

John David Francis Coombs

director · Resigned 31/05/2018

Andrew Henry Lane

director · Resigned 31/05/2018

Jan Harley

director · Resigned 31/12/2018

Persons with Significant Control

Unilever U.K. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 17049 · Companies House · Corporate

Notified 06/04/2016

Change History

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-09-21
officer appointed → GAREL, Olivier Gilbert
2026-09-21
officer appointed → HART, Paul
2026-09-21
officer appointed → OHLSSON-BASKERVILLE, Anna Christina
2026-09-21
officer appointed → WILLSON, Stephen David Vernon
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → C/O Tmf Group, 13th Floor
2026-09-21

C/O TMF GROUP, 13TH FLOOR

post town → London
2026-09-21

LONDON

CompanyRankvs 2287+ SIC 66300 peers
34

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Director details changed

change person director company with change date

23/04/20242 pages · PDF
Director details changed

change person director company with change date

23/04/20242 pages · PDF
Director details changed

change person director company with change date

23/04/20242 pages · PDF
CH04

change corporate secretary company with change date

23/04/20241 page · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20222 pages · PDF
Director appointed

appoint person director company with name date

30/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20191 page · PDF
CH04

change corporate secretary company with change date

08/08/20191 page · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Director resigned

termination director company with name termination date

31/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20182 pages · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
Director resigned

termination director company with name termination date

05/06/20181 page · PDF
Director appointed

appoint person director company with name date

05/06/20182 pages · PDF
Director appointed

appoint person director company with name date

05/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20172 pages · PDF
Director details changed

change person director company with change date

11/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20167 pages · PDF
Director details changed

change person director company with change date

22/04/20162 pages · PDF
Director details changed

change person director company with change date

22/04/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20152 pages · PDF
CERTNM

certificate change of name company

12/08/20153 pages · PDF
Director appointed

appoint person director company with name date

04/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20156 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20151 page · PDF
Director details changed

change person director company with change date

16/04/20152 pages · PDF
Director details changed

change person director company with change date

16/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20142 pages · PDF
Director resigned

termination director company

14/07/20141 page · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20144 pages · PDF
TM02

termination secretary company

15/11/20131 page · PDF
AP04

appoint corporate secretary company with name

11/10/20132 pages · PDF
TM02

termination secretary company with name

11/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20132 pages · PDF
Director appointed

appoint person director company with name

27/09/20132 pages · PDF
Director resigned

termination director company with name

27/09/20131 page · PDF
Director resigned

termination director company with name

27/09/20131 page · PDF
Director resigned

termination director company with name

12/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20122 pages · PDF
Director resigned

termination director company with name

20/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20102 pages · PDF
Director resigned

termination director company

14/07/20101 page · PDF
Director resigned

termination director company with name

13/07/20101 page · PDF
Director appointed

appoint person director company with name

13/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20107 pages · PDF
RESOLUTIONS

resolution

16/03/201035 pages · PDF
CC04

statement of companys objects

16/03/20102 pages · PDF
Director details changed

change person director company

22/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20092 pages · PDF
288b

legacy

28/08/20091 page · PDF
363a

legacy

17/04/20095 pages · PDF
288a

legacy

23/02/20092 pages · PDF
288a

legacy

23/02/20092 pages · PDF
288a

legacy

23/02/20092 pages · PDF
288a

legacy

23/02/20091 page · PDF
288a

legacy

23/02/20091 page · PDF
288b

legacy

23/02/20091 page · PDF
288b

legacy

23/02/20091 page · PDF
288a

legacy

23/02/20091 page · PDF
MEM/ARTS

memorandum articles

21/12/200810 pages · PDF
CERTNM

certificate change of name company

19/12/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20082 pages · PDF
363a

legacy

13/06/20083 pages · PDF
288a

legacy

14/03/20083 pages · PDF
288b

legacy

13/03/20081 page · PDF
288a

legacy

11/02/20082 pages · PDF
288b

legacy

11/02/20081 page · PDF