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Unilever Ventures (Slp) General Partner Limited

SC511957

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 30/07/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Olivier Gilbert Garel

director · Since 30/07/2015

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 58

Also on 4 other boards

Tmf Corporate Administration Services Limited

secretary · Since 30/07/2015

BRITISH

Also on 1295 other boards

Mr Paul Hart

director · Since 30/07/2015

MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Anna Christina Ohlsson-Baskerville

director · Since 01/06/2018

MANAGER

BRITISH,SWEDISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Stephen David Vernon Willson

director · Since 05/07/2022

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Olivier Gilbert Garel

director · Since 30/07/2015

French · United Kingdom · Age 58

Tmf Corporate Administration Services Limited

corporate secretary · Since 30/07/2015

Reg: 06902863

Also on 1295 other boards

Paul Hart

director · Since 30/07/2015

British · United Kingdom · Age 55

Anna Christina Ohlsson-Baskerville

director · Since 01/06/2018

British,Swedish · United Kingdom · Age 53

Stephen David Vernon Willson

director · Since 05/07/2022

British · United Kingdom · Age 45

Former

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

Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Reg: 00017049 · Registrar Of Companies Of England, Wales And Scotland · Company

Notified 06/04/2016

Change History

statusactive
2026-09-21

Active

typeltd
2026-09-21

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-09-21

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-09-21

EDINBURGH

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-09-21
officer appointedGAREL, Olivier Gilbert
2026-09-21
officer appointedHART, Paul
2026-09-21
officer appointedOHLSSON-BASKERVILLE, Anna Christina
2026-09-21
officer appointedWILLSON, Stephen David Vernon
2026-09-21

Filing History39 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
CH04

change corporate secretary company with change date

03/07/20241 page · PDF
Director details changed

change person director company with change date

03/07/20242 pages · PDF
Director details changed

change person director company with change date

03/07/20242 pages · PDF
Director details changed

change person director company with change date

03/07/20242 pages · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Director appointed

appoint person director company with name date

07/07/20222 pages · PDF
PSC05

change to a person with significant control

02/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20192 pages · 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
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Director resigned

termination director company with name termination date

31/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
Director resigned

termination director company with name termination date

05/06/20181 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

11/08/20174 pages · PDF
Director details changed

change person director company with change date

11/08/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20165 pages · PDF
Accounts date changed

change account reference date company current extended

30/07/20151 page · PDF
Incorporated

incorporation company

30/07/201543 pages · PDF