Company Information for

ALCHEMY VENTURE PARTNERS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

03274858

Private Limited Company

Liquidation

About Alchemy Venture Partners Ltd

ALCHEMY VENTURE PARTNERS LIMITED was founded on 1996-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Alchemy Venture Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ALCHEMY VENTURE PARTNERS LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SW1H
Previous Names
ALCHEMY PARTNERS LIMITED
05/03/2002

Filing Information

Company Number03274858
Date formed1996-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsSMALL
Last Datalog update:
2019-04-04 10:50:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bibi Rahima Ally Company Secretary 2011-08-12
Ian James Cash Director NONE SUPPLIED 2013-03-18 ENGLAND
Frits Willem Prakke Director NONE SUPPLIED 2013-03-18 UNITED KINGDOM
John David Rowland Director ACCOUNTANT 2007-12-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Gavin Loughrey Director 2008-06-25 2015-09-14
Simon Nicholas Oakland Director 2011-12-13 2012-10-16
Dominic James Haviland Slade Director 2011-08-22 2012-10-16
Jill Newton Director 1997-09-02 2012-04-18
Susan Mary Woodman Company Secretary 1996-11-07 2011-08-12
Susan Mary Woodman Director 1998-06-08 2011-08-12
Stephen Graham Bodger Director 2002-11-27 2010-11-01
Paul Malcolm Bridges Director 2009-07-03 2010-11-01
David Norman Rimmer Director 2002-08-06 2010-11-01
Anthony David Morgan Director 2007-07-01 2008-05-08
John Bostock Director 1998-06-08 2007-12-21
Pierce Augustan Casey Director 2001-03-05 2007-09-30
Robert Bruce Barnes Director 2000-07-17 2007-07-01
Richard Ian Hughes Director 2003-01-13 2005-12-08
Graham Hallworth Director 2002-09-13 2005-02-28
John Gavin Loughrey Director 2002-01-14 2004-09-04
Brian Robert Stephens Director 2001-03-05 2004-09-04
Eric John Cater Director 1996-11-07 1998-10-12
Cdf Secretarial Services Limited Company Secretary 1996-11-07 1996-11-07
Cdf Formations Limited Director 1996-11-07 1996-11-07

Related Directorships for Ian James Cash

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Cash WILLOW BIDCO LIMITEDDirector 2017-01-20 CURRENT 2017-01-20 Active
Ian James Cash WILLOW HOLDCO LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Ian James Cash WILLOW TOPCO LIMITEDDirector 2017-01-17 CURRENT 2017-01-17 Active
Ian James Cash ASOF BONDHOLDER REPRESENTATIVE LIMITEDDirector 2012-04-24 CURRENT 2012-04-23 Dissolved 2014-02-04

Related Directorships for Frits Willem Prakke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frits Willem Prakke PLUM BIDCO LIMITEDDirector 2017-08-16 CURRENT 2015-05-15 Active

Related Directorships for John David Rowland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Rowland 7 BUCKINGHAM STREET LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
John David Rowland CASPIAN TOPCO LIMITEDDirector 2015-03-18 CURRENT 2005-12-02 Liquidation
John David Rowland CASPIAN BIDCO LIMITEDDirector 2015-03-18 CURRENT 2005-12-01 Dissolved 2017-09-28
John David Rowland CASPIAN HOLDCO LIMITEDDirector 2015-03-18 CURRENT 2005-12-01 Dissolved 2017-09-28