AV

ALBEMARLE VENTURE PARTNER LIMITED

Active

Company number 00769039

London, England · Incorporated 26 July 1963

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

Last updated on 23 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROWN SHIPLEY DEVELOPMENTS LIMITED · 26 July 1963 – 10 February 1988

BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED · 10 February 1988 – 29 August 1997

ALBEMARLE GENERAL PARTNER LIMITED · 29 August 1997 – 4 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Private Equity Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Mortgage
27 February 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
18 September 2006 View
Certificate Change Of Name Company
Change Of Name
4 January 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Address
20 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Annual Return
18 August 2003 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Legacy
Annual Return
4 August 2002 View
Accounts With Accounts Type Full
Accounts
7 March 2002 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
8 August 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Officers
21 February 2000 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Annual Return
5 August 1999 View
Auditors Resignation Company
Auditors
17 August 1998 View
Accounts With Accounts Type Full
Accounts
5 August 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
24 September 1997 View
Accounts With Accounts Type Full Group
Accounts
17 September 1997 View
Legacy
Capital
5 September 1997 View
Certificate Change Of Name Company
Change Of Name
28 August 1997 View
Legacy
Address
27 August 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Officers
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Legacy
Capital
27 June 1997 View
Legacy
Capital
27 June 1997 View
Resolution
Resolution
27 June 1997 View
Resolution
Resolution
27 June 1997 View
Resolution
Resolution
27 June 1997 View
Legacy
Mortgage
24 June 1997 View
Resolution
Resolution
31 December 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Capital
20 June 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Auditors Resignation Company
Auditors
18 April 1996 View
Legacy
Officers
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Accounts With Accounts Type Full
Accounts
20 February 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
3 November 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Annual Return
17 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Accounts With Accounts Type Full
Accounts
9 March 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Annual Return
12 August 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
30 June 1994 View
Resolution
Resolution
17 April 1994 View
Resolution
Resolution
17 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
2 March 1994 View
Accounts With Accounts Type Full
Accounts
24 February 1994 View
Legacy
Annual Return
25 August 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
13 April 1993 View
Accounts With Accounts Type Full
Accounts
17 March 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
11 February 1993 View
Auditors Resignation Company
Auditors
7 January 1993 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Accounts
3 September 1992 View
Accounts With Accounts Type Full
Accounts
1 July 1992 View
Legacy
Officers
22 May 1992 View
Resolution
Resolution
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Accounts With Accounts Type Full
Accounts
16 August 1991 View
Legacy
Annual Return
16 August 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
8 October 1990 View
Accounts With Accounts Type Full
Accounts
14 August 1990 View
Legacy
Annual Return
14 August 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
9 January 1990 View
Accounts With Accounts Type Full
Accounts
27 November 1989 View
Legacy
Annual Return
27 November 1989 View
Legacy
Officers
13 November 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
21 August 1989 View
Legacy
Officers
10 April 1989 View
Resolution
Resolution
7 April 1989 View
Memorandum Articles
Incorporation
7 April 1989 View
Legacy
Annual Return
21 December 1988 View
Accounts With Accounts Type Full
Accounts
21 December 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Officers
21 September 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Officers
12 August 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
26 April 1988 View
Certificate Change Of Name Company
Change Of Name
9 February 1988 View
Accounts With Accounts Type Full
Accounts
15 January 1988 View
Legacy
Annual Return
15 January 1988 View
Legacy
Officers
28 September 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
2 June 1987 View
Legacy
Officers
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 October 1986 View
Accounts With Accounts Type Full
Accounts
1 October 1986 View
Legacy
Officers
13 August 1986 View
Legacy
Officers
7 August 1986 View
Legacy
Officers
18 April 1986 View
Incorporation Company
Incorporation
26 July 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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