Introduction
Watch Company
G
GROWTH PARTNER VENTURES LIMITED
GROWTH PARTNER VENTURES LIMITED is an active company incorporated on 21 March 2024 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. GROWTH PARTNER VENTURES LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
15581319
LTD Company
Age
2 Years
Incorporated 21 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 21 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
Estate Office Priory Estate Nun Monkton York, YO26 8ES,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Corporate Director Company With ...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CULLINGWORTH, Sally
ActivePriory Estate, YorkYO26 8ES
Secretary
Appointed 21 Mar 2024
CULLINGWORTH, Sally
Priory Estate, YorkYO26 8ES
Secretary
21 Mar 2024
Active
HARPIN, Richard David
ActivePriory Estate, YorkYO26 8ES
Born September 1964
Director
Appointed 21 Mar 2024
HARPIN, Richard David
Priory Estate, YorkYO26 8ES
Born September 1964
Director
21 Mar 2024
Active
HARPIN MANAGEMENT LIMITED
ActivePriory Estate, YorkYO26 8ES
Corporate director
Appointed 01 May 2025
HARPIN MANAGEMENT LIMITED
Priory Estate, YorkYO26 8ES
Corporate director
01 May 2025
Active
CLARKE, Jonathan Anthony
ResignedPriory Estate, YorkYO26 8ES
Born April 1975
Director
Appointed 31 Dec 2024
Resigned 01 May 2025
CLARKE, Jonathan Anthony
Priory Estate, YorkYO26 8ES
Born April 1975
Director
31 Dec 2024
Resigned 01 May 2025
Resigned
DOWNES, Gerard Scot
ResignedPriory Estate, YorkYO26 8ES
Born April 1967
Director
Appointed 21 Mar 2024
Resigned 31 Dec 2024
DOWNES, Gerard Scot
Priory Estate, YorkYO26 8ES
Born April 1967
Director
21 Mar 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard David Harpin
ActivePriory Estate, YorkYO26 8ES
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Mr Richard David Harpin
Priory Estate, YorkYO26 8ES
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025