Introduction
Watch Company
L
LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED
LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED is an active company incorporated on 7 September 2017 with the registered office located in Thame. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED was registered 8 years ago.(SIC: 64303)
Status
active
Active since 8 years ago
Company No
10950274
LTD Company
Age
8 Years
Incorporated 7 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
30 Upper High Street Thame, OX9 3EZ,
Previous Addresses
Quad One Becquerel Avenue Harwell Oxford Oxfordshire OX11 0RA England
From: 29 March 2018To: 25 January 2024
Electron Building Fermi Avenue Harwell Oxfordshire OX11 0QR United Kingdom
From: 7 September 2017To: 29 March 2018
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURGOYNE, Jane Elizabeth
ActiveUpper High Street, ThameOX9 3EZ
Born June 1975
Director
Appointed 07 Sept 2017
BURGOYNE, Jane Elizabeth
Upper High Street, ThameOX9 3EZ
Born June 1975
Director
07 Sept 2017
Active
DENNY, David James Edmonds
ActiveUpper High Street, ThameOX9 3EZ
Born December 1970
Director
Appointed 07 Sept 2017
DENNY, David James Edmonds
Upper High Street, ThameOX9 3EZ
Born December 1970
Director
07 Sept 2017
Active
FROHN, Matthew Gerard Winston
ActiveUpper High Street, ThameOX9 3EZ
Born February 1967
Director
Appointed 07 Sept 2017
FROHN, Matthew Gerard Winston
Upper High Street, ThameOX9 3EZ
Born February 1967
Director
07 Sept 2017
Active
PENINGTON, Michael Geoffrey
ResignedBecquerel Avenue, Harwell OxfordOX11 0RA
Born August 1958
Director
Appointed 07 Sept 2017
Resigned 29 Jun 2023
PENINGTON, Michael Geoffrey
Becquerel Avenue, Harwell OxfordOX11 0RA
Born August 1958
Director
07 Sept 2017
Resigned 29 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Upper High Street, ThameOX9 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2017
Longwall Venture Partners Llp
Upper High Street, ThameOX9 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Sept 2017
Active
Filing History
23
Description
Type
Date Filed
Document
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
25 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
17 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2018
29 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2018
30 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2017