UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Hart, Paul
Born in May 1971
Individual (5 offsprings)
Officer
2015-07-30 ~ now
OF - Director → CIF 0
2
Ohlsson-baskerville, Anna Christina
Born in June 1973
Individual (8 offsprings)
Officer
2018-06-01 ~ now
OF - Director → CIF 0
3
Garel, Olivier Gilbert
Born in March 1968
Individual (6 offsprings)
Officer
2015-07-30 ~ now
OF - Director → CIF 0
4
Willson, Stephen David Vernon
Born in June 1981
Individual (6 offsprings)
Officer
2022-07-05 ~ now
OF - Director → CIF 0
5
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1149 offsprings)
Officer
2015-07-30 ~ now
OF - Secretary → CIF 0
6
UNILEVER U.K. HOLDINGS LIMITED
- now
UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
NIGER COMPANY LIMITED (THE) - 1977-12-31
Unilever House, 100 Victoria Embankment, London, England
Active Corporate (3 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Lane, Andrew Henry
Manager born in June 1962
Individual (7 offsprings)
Officer
2015-07-30 ~ 2018-05-31
OF - Director → CIF 0
2
Coombs, John David Francis
Manager born in October 1959
Individual (6 offsprings)
Officer
2015-07-30 ~ 2018-05-31
OF - Director → CIF 0
3
Harley, Jan
Investment Manager born in January 1966
Individual (7 offsprings)
Officer
2018-06-01 ~ 2018-12-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

66300 - Fund Management Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2021-12-31

1 GBP2020-12-31

Net Assets/Liabilities

1 GBP2021-12-31

1 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Equity

1 GBP2021-12-31

1 GBP2020-12-31

Related profiles found in government register

UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
Info
Registered number SC511957
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-29
CIF 0
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
S
Registered number Sc511957
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Private Limited Company in Registrar Of Companies (Scotland), Scotland
CIF 1
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
S
Registered number Sc511957
C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Company in Registrar Of Companies, United Kingdom
CIF 2
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED
S
Registered number Sc511957
C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Private Limited Company in Register Of Companies, Scotland
CIF 3

Offspring entities and appointments

Active 3

1
TWENTY NINE CAPITAL PARTNERS (SLP) LIMITED PARTNERSHIP
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-01-13 ~ now
CIF 3 - Right to appoint or remove persons → OE
2
TWENTY NINE CAPITAL PARTNERS V (SLP) LIMITED PARTNERSHIP
- now
TWENTY NINE CAPITAL PARTNERS (SLP) V LIMITED PARTNERSHIP - 2025-03-10
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2024-12-31 ~ now
CIF 1 - Has significant influence or control → OE
3
UNILEVER VENTURES III (SLP) L.P.
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 2 - Right to appoint or remove persons → OE