UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
Active
•SC511957
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Activity
Fund management activities
Incorporation
30 July 2015
Legal information
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
Company number
SC511957
Company type
Private limited company
Legal situation
active
Activity
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
SIC Code
66300•Fund management activities
Fields of activity
Fund management activities
Officers
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
8 officers
Role: Corporate-secretary
Appointed on: 30 July 2015
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 30 July 2015
Nationality: French
Date of birth: 03/1968
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Role: Director
Appointed on: 30 July 2015
Nationality: British
Date of birth: 05/1971
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 1 June 2018
Nationality: British,Swedish
Date of birth: 06/1973
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 5 July 2022
Nationality: British
Date of birth: 06/1981
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Former officers
Role: Director
Appointed on: 30 July 2015
Until: 31 May 2018
Nationality: British
Date of birth: 10/1959
Address: 15 Atholl Crescent, Edinburgh EH3 8HA
Role: Director
Appointed on: 1 June 2018
Until: 31 December 2018
Nationality: British
Date of birth: 01/1966
Address: Unilever House, 100 Victoria Embankment, London EC4Y 0DY
Role: Director
Appointed on: 30 July 2015
Until: 31 May 2018
Nationality: British
Date of birth: 06/1962
Address: 15 Atholl Crescent, Edinburgh EH3 8HA
Ultimate beneficial owners
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
1 ultimate beneficial owner
Unilever U.K. Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unilever House 100 Victoria Embankment, London EC4Y 0DY
Filing history
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
30 documents
Confirmation statement made on 1 April 2026 with no updates
Confirmation statement made on 1 April 2026 with no updates
13 April 2026
Confirmation statement made on 29 June 2025 with no updates
Confirmation statement made on 29 June 2025 with no updates
2 July 2025
Confirmation statement made on 29 June 2024 with no updates
Confirmation statement made on 29 June 2024 with no updates
9 July 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
3 July 2024
Director's details changed for Mr Stephen David Vernon Willson on 24 July 2023
Director's details changed for Mr Stephen David Vernon Willson on 24 July 2023
3 July 2024
Director's details changed for Mr Paul Hart on 24 July 2023
Director's details changed for Mr Paul Hart on 24 July 2023
3 July 2024
Director's details changed for Mrs Anna Christina Ohlsson-Baskerville on 24 July 2023
Director's details changed for Mrs Anna Christina Ohlsson-Baskerville on 24 July 2023
3 July 2024
Director's details changed for Mr Stephen David Vernon Willson on 23 February 2024
Director's details changed for Mr Stephen David Vernon Willson on 23 February 2024
19 March 2024
Confirmation statement made on 29 June 2023 with no updates
Confirmation statement made on 29 June 2023 with no updates
6 July 2023
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 19 October 2022
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 19 October 2022
19 October 2022
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Annual accounts
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
9 documents
Accounts for a dormant company made up to 31 December 2024
22 September 2025
Accounts for a dormant company made up to 31 December 2023
3 October 2024
Accounts for a dormant company made up to 31 December 2022
16 October 2023
Accounts for a dormant company made up to 31 December 2021
29 September 2022
Accounts for a dormant company made up to 31 December 2020
7 October 2021
Accounts for a dormant company made up to 31 December 2019
7 September 2020
Accounts for a dormant company made up to 31 December 2018
26 September 2019
Accounts for a dormant company made up to 31 December 2017
28 September 2018
Accounts for a dormant company made up to 31 December 2016
11 May 2017
Contact information
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP