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Gatcombe Park Ventures Limited

Gatcombe Park Ventures Limited is an active company incorporated on 6 March 2000 with the registered office located in London, Greater London. Gatcombe Park Ventures Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03940503
Private limited company
Age
25 years
Incorporated 6 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Sumup Payments Limited
16-20 Shorts Gardens
London
London
WC2H 9US
England
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was C/O C/O Sumup Payments Limited 32 - 34 Great Marlborough Street London W1F 7JB England
Telephone
020 32862313
Email
Available in Endole App
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People
Officers
3
Shareholders
11
Controllers (PSC)
2
Andrew Therou Niles
Director • British • Lives in Anguilla • Born in Dec 1969
Dimitar Anguelov
Director • Bulgarian • Lives in Bulgaria • Born in Mar 1979
Mr Stoil Lyubomirov Vasilev
Director • Bulgarian • Lives in Bulgaria • Born in Nov 1981
Mr Benjamin Max Philipp Kullmann
PSC • German • Lives in Malta • Born in Aug 1977
Dr Philip Schnedler
PSC • German • Lives in Switzerland • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14.9K
Decreased by £4.19K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.82M
Increased by £78.72K (+5%)
Total Liabilities
-£129.66K
Increased by £122.99K (+1844%)
Net Assets
£1.69M
Decreased by £44.27K (-3%)
Debt Ratio (%)
7%
Increased by 6.75% (+1760%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Jan 2023
Dr Philip Schnedler (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Francois Lewis Resigned
2 Years 11 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Statement of capital following an allotment of shares on 3 July 2023
Submitted on 24 Jul 2023
Registered office address changed from C/O C/O Sumup Payments Limited 32 - 34 Great Marlborough Street London W1F 7JB England to C/O Sumup Payments Limited 16-20 Shorts Gardens London London WC2H 9US on 4 July 2023
Submitted on 4 Jul 2023
Change of details for Dr Philip Schnedler as a person with significant control on 1 January 2023
Submitted on 15 Jan 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 15 Jan 2023
Termination of appointment of Francois Lewis as a director on 19 December 2022
Submitted on 19 Dec 2022
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Repayment History
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