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Environmental Technologies Fund 2 Gp Limited

08000761

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Queen Annes Gate, London, SW1H 9BU
Incorporated 21/03/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Werner Robert Genieser

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Patrick Gerard Sheehan

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Patrick Gerard Sheehan

director · Since 01/10/2015

British · United Kingdom

Werner Robert Genieser

director · Since 01/10/2015

British · United Kingdom

Former

David William Quysner

director · Resigned 05/01/2017

Persons with Significant Control

Etf Partners Llp

75–100% shares

Reg: Oc312083 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointed → GENIESER, Werner Robert
2026-09-10
officer appointed → SHEEHAN, Patrick Gerard
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 29 Queen Annes Gate
2026-09-10

29 QUEEN ANNES GATE

post town → London
2026-09-10

LONDON

Filing History33 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20227 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

30/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20217 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20187 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20157 pages · PDF
Director appointed

appoint person director company with name date

07/10/20153 pages · PDF
Director appointed

appoint person director company with name date

07/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20133 pages · PDF
Incorporated

incorporation company

21/03/201221 pages · PDF