UV

UNILEVER VENTURES GENERAL PARTNER LIMITED

Active

Company number 04415366

London, United Kingdom · Incorporated 12 April 2002

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 24 August 2026

Fund management activities · SIC 66300

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

Company history

Previous company names

CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED · 12 April 2002 – 19 December 2008

UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED · 19 December 2008 – 12 August 2015

Company overview

**UNILEVER VENTURES GENERAL PARTNER LIMITED** is an active private limited company incorporated on 12 April 2002 and registered in England and Wales. Its registered office is at C/O TMF Group, 13th Floor, One Angel Court, London, EC2R 7HJ.

The company is a dormant subsidiary wholly owned by Unilever U.K. Holdings Limited, which holds 100 per cent of the shares and voting rights and the right to appoint and remove directors. It is classified under SIC 66300 (fund management activities).

As at the latest filings, the company remains in good standing with no charges, no insolvency history and no liquidation events. Its most recent accounts, made up to 31 December 2024, were filed as dormant. The confirmation statement dated 22 April 2026 was filed on 24 April 2026 with no updates.

The board consists of two directors: Olivier Gilbert Garel (French) and Anna Christina Ohlsson-Baskerville (British and Swedish), both resident in the United Kingdom. TMF Corporate Administration Services Limited acts as corporate secretary.

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
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
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
Unilever U.K. Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Dormant
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Certificate Change Of Name Company
Change Of Name
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Termination Director Company
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Termination Secretary Company
Officers
15 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 October 2013 View
Termination Secretary Company With Name
Officers
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2010 View
Termination Director Company
Officers
14 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Resolution
Resolution
16 March 2010 View
Statement Of Companys Objects
Change Of Constitution
16 March 2010 View
Change Person Director Company
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Memorandum Articles
Incorporation
21 December 2008 View
Certificate Change Of Name Company
Change Of Name
19 December 2008 View
Accounts With Accounts Type Dormant
Accounts
15 October 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Address
18 October 2007 View
Legacy
Address
19 September 2007 View
Legacy
Officers
11 August 2007 View
Accounts With Accounts Type Dormant
Accounts
19 June 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Address
9 February 2004 View
Legacy
Officers
22 July 2003 View
Accounts With Accounts Type Dormant
Accounts
27 June 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Accounts
7 May 2002 View
Resolution
Resolution
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Incorporation Company
Incorporation
12 April 2002 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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