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Future Planet Capital (Ventu RES) Limited

Adresa
55 Colmore Row
Birmingham
B3 2AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. září 2023
Company Register Name Future Planet Capital (Ventures) Limited
Company No. 02500898 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Midven Limited
  • Planet Capital (Ventures) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Midven Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06288184 Nature of Control
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Hansen-Luke, Raymond Douglas Cavendish Square, London, England Status: Active Notified: 17/05/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heffernan, Darren Birmingham, England Status: Active Notified: 26/10/2023 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Knox, David Paul Birmingham, England Status: Active Notified: 31/12/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kooner, Surjit Singh Birmingham, England Status: Active Notified: 14/04/2016 Date of Birth: 08/1975 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Muir, Andrew Victor Graham Babraham, Cambridge Status: Active Notified: 04/09/2007 Date of Birth: 10/1963 Occupation: Venture Capital Role: Director Country of Residence: England Nationality: British
    Phillips, Edward Birmingham, England Status: Active Notified: 26/01/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Starkings, Rebecca Louise Birmingham, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1978 Occupation: Regulatory Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Advantage Growth Fund CIV (General Partner) Limited Status: Active Notified: 30/06/2016 Companies House Number: 04502330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • gb-flag GB Meif WM Equity (General Partner) Limited Status: Active Notified: 17/01/2018 Companies House Number: 11155786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stephenson General Partner Limited Status: Active Notified: 01/06/2016 Companies House Number: 08822758 Nature of Control
  • Significant influence or control as firm