CATAPULT VENTURE MANAGERS LIMITED - LEICESTER


Company Profile Company Filings

Overview

CATAPULT VENTURE MANAGERS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CATAPULT VENTURE MANAGERS LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03818199. The accounts status is SMALL and accounts are next due on 30/09/2024.

CATAPULT VENTURE MANAGERS LIMITED - LEICESTER

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD
LEICESTER
LEICESTERSHIRE
LE19 4XT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2013-09-27 CURRENT
MR NICHOLAS WRIGHT Oct 1975 British Director 2013-09-30 CURRENT
MR ROBERT CARROLL Jun 1961 British Director 1999-10-18 CURRENT
MR DUNCAN BUCHANAN CAMERON Nov 1962 British Director 2009-12-15 CURRENT
MR PAUL WILLIAM PAY Aug 1954 British Director 1999-11-10 UNTIL 2000-08-04 RESIGNED
MR EDWARD ASTON WASS May 1971 British Director 2014-03-13 UNTIL 2017-08-18 RESIGNED
MR ROBERT CARROLL Jun 1961 British Secretary 1999-10-18 UNTIL 2014-05-01 RESIGNED
KERY LOUISE GATFORD Jul 1973 British Secretary 1999-08-02 UNTIL 1999-10-18 RESIGNED
MR DAVID JOHN LAMBERT Nov 1955 British Director 2006-03-07 UNTIL 2012-04-30 RESIGNED
MR RICHARD MICHIEL STEVENSON Mar 1941 British Director 2000-02-09 UNTIL 2013-09-06 RESIGNED
MR MICHAEL GEOFFREY PIPER Sep 1957 British Director 1999-10-18 UNTIL 2005-12-21 RESIGNED
MR CLIVE JAMES AUSTIN Mar 1966 British Director 2005-04-20 UNTIL 2007-03-23 RESIGNED
GRAHAM NIGEL MOLD Jan 1964 British Director 2002-02-04 UNTIL 2013-09-30 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 2001-05-08 UNTIL 2008-03-31 RESIGNED
RUPERT JAMES TENNANT LYLE Jul 1964 British Director 2007-03-08 UNTIL 2007-09-28 RESIGNED
KERY LOUISE GATFORD Jul 1973 British Director 1999-08-02 UNTIL 1999-10-18 RESIGNED
ROBIN VIVIAN NIGEL JONES Mar 1950 British Director 2006-03-07 UNTIL 2010-03-31 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 2001-05-08 UNTIL 2006-03-13 RESIGNED
MR RICHARD HYWEL BUCKNELL Nov 1969 British Director 2010-12-14 UNTIL 2013-02-25 RESIGNED
JULIA DIANE BROWN May 1966 British Director 1999-08-02 UNTIL 1999-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catapult Ultimate Holdings Ltd 2016-04-06 Melton Mowbray   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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