Unilever Ventures Limited
04918638
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
secretary · Since 07/12/2011
BRITISH
Also on 1295 other boards
director · Since 19/08/2013
MANAGING DIRECTOR
FRENCH · UNITED KINGDOM · Age 58
Also on 4 other boards
director · Since 01/06/2018
MANAGER
BRITISH,SWEDISH · UNITED KINGDOM · Age 53
Also on 5 other boards
director · Since 05/07/2022
VENTURE CAPITALIST
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
corporate secretary · Since 07/12/2011
Reg: 06902863
Also on 1295 other boards
director · Since 01/06/2018
British,Swedish · United Kingdom · Age 53
Former
director · Resigned 07/01/2004
secretary · Resigned 01/02/2008
director · Resigned 29/02/2008
director · Resigned 08/07/2009
director · Resigned 21/06/2010
director · Resigned 21/06/2010
corporate secretary · Resigned 07/12/2011
director · Resigned 20/08/2012
director · Resigned 15/06/2013
director · Resigned 30/06/2013
director · Resigned 31/05/2018
director · Resigned 31/05/2018
director · Resigned 31/12/2018
Persons with Significant Control
Unilever U.K. Holdings Limited
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Reg: 17049 · Companies House · Corporate
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O TMF GROUP, 13TH FLOOR
LONDON
Filing History100 filings
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termination director company with name termination date
termination director company with name termination date
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termination director company with name termination date
appoint person director company with name date
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confirmation statement with updates
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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appoint person director company with name date
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company
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resolution
statement of companys objects
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change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
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