EORI-Search in

Who? Where?

All Information about:

Name	Enterprise Ventures (General Partner NE Venture) Limited
Address	Preston Technology Management Centre Marsh Lane Preston PR1 8UQ
VAT ID	no VAT ID available
Company No.	10514693 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Enterprise Ventures (General Partner NE Equity) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Enterprise Ventures Limited Status: Active Notified: 07/12/2016 Companies House Number: 03249066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Glanfield, Martin James Preston, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payton, Mark Andrew Preston, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viggars, Julian George Preston, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Ian Preston, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 06/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Notify Technology LTD Status: Active Notified: 16/11/2018 Companies House Number: 10756960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Proxismart LTD Status: Active Notified: 04/09/2019 Companies House Number: 09258434 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

SIX Circles Limited Status: Active Notified: 17/11/2020 Companies House Number: 10727106 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shine Interview Limited Status: Active Notified: 21/12/2018 Companies House Number: 07219450 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

The Algorithm People Limited Status: Active Notified: 08/08/2019 Companies House Number: 11625074 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Trench Networks Limited Status: Active Notified: 21/12/2018 Companies House Number: 09589032 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Troo LTD Status: Active Notified: 08/10/2018 Companies House Number: 10293408 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Luminous Group Limited Status: Ceased Notified: 19/09/2019 Ceased: 19/10/2020 Companies House Number: 05266935 Nature of Control

Significant influence or control

Plexus Innovation Limited Status: Ceased Notified: 07/08/2020 Ceased: 09/01/2024 Companies House Number: 11105009 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Enterprise Ventures (General Partner NE Venture) Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)