ALBEMARLE VENTURE PARTNER LIMITED (00769039)

ALBEMARLE VENTURE PARTNER LIMITED

Company summary

Company number: 00769039
Status: ACTIVE
Incorporated / age: 26 July 196363 years
Registered office: Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
Accounts due: 30 September 2027
Confirmation statement due: 22 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 07:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
Nature of business
Activities of venture and development capital companies
Previous company names
ALBEMARLE GENERAL PARTNER LIMITED
BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED
BROWN SHIPLEY DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLS, David John ACTIVE	Secretary	28 Feb 2007				15 Kildare Gardens, London, W2 5JS
CAMERON-CLARKE, Robert ACTIVE	Director	23 Mar 2017		England	March 1951	116 Cowley Road, Mortlake, London, SW14 8QB, United Kingdom
WILLS, David John ACTIVE	Director			England	September 1946	15 Kildare Gardens, London, W2 5JS
WILLS, Thomas William ACTIVE	Director	29 May 2026		United Kingdom	December 1995	Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
HALLALA, Mark John RESIGNED	Secretary	02 Apr 1996	30 Jun 2000			7 Beauchamp Road, East Molesey, Surrey, KT8 0PA
SIRISENA, Sunil Kantha RESIGNED	Secretary	21 Jun 2005	28 Feb 2007			14 Mill Stream Meadow, Haywards Heath, West Sussex, RH16 1TH
SIRISENA, Sunil Kantha RESIGNED	Secretary	01 Jul 2000	30 Sep 2004			14 Mill Stream Meadow, Haywards Heath, West Sussex, RH16 1TH
WILLS, David John RESIGNED	Secretary	01 Oct 2004	21 Jun 2005			15 Kildare Gardens, London, W2 5JS
BROWN SHIPLEY & CO LIMITED RESIGNED	Secretary		02 Apr 1996			Founders Court Lothbury, London, EC2R 7HE
ALEXANDER, Barry Howard RESIGNED	Director		02 Apr 1993		August 1949	52 Middleway, London, NW11 6SG
BARNES, Graham Leslie RESIGNED	Director	16 Sep 1997	23 Mar 2017	Uk	September 1946	104 Tressillian Road, Brockley, London, SE4 1XX
HALLALA, Mark John RESIGNED	Director	31 Mar 1994	30 Jun 2000		December 1960	7 Beauchamp Road, East Molesey, Surrey, KT8 0PA
KEMP, Charles Richard Foster RESIGNED	Director		13 Jun 1997		January 1957	13 Lime Court Gipsy Lane, London, SW15 5RJ
MANSELL JONES, Richard RESIGNED	Director		02 Apr 1996		April 1940	19 Astell Street, London, SW3 3RT
MOYE, Andrew Dennis RESIGNED	Director	09 Nov 1994	29 Sep 2000	United Kingdom	March 1962	19 Reddons Road, Beckenham, Kent, BR3 1LY
PARKER, Roy David RESIGNED	Director		15 Feb 2000		February 1943	Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
SIRISENA, Sunil Kantha RESIGNED	Director	21 Jun 2005	28 Feb 2007		March 1951	14 Mill Stream Meadow, Haywards Heath, West Sussex, RH16 1TH
SIRISENA, Sunil Kantha RESIGNED	Director	21 Feb 2001	30 Sep 2004		March 1951	14 Mill Stream Meadow, Haywards Heath, West Sussex, RH16 1TH
THOMPSON, Richard Vernon RESIGNED	Director	09 Nov 1994	02 Apr 1996		November 1963	34 Devereux Road, London, SW11 6JS
TROWELL, Timothy Martin RESIGNED	Director	01 Jul 2000	31 Dec 2007		September 1938	The Old Vicarage, Church Street, West Hanney, Wantage, Oxfordshire, OX12 0LW
TROWELL, Timothy Martin RESIGNED	Director		30 Sep 1994		September 1938	The Old Vicarage, Church Street, West Hanney, Wantage, Oxfordshire, OX12 0LW

WILLS, David John ACTIVE
Role: Secretary
Appointed on: 28 Feb 2007
Address: 15 Kildare Gardens, London, W2 5JS

CAMERON-CLARKE, Robert ACTIVE
Role: Director
Appointed on: 23 Mar 2017
Country of Residence: England
Date of birth: March 1951
Address: 116 Cowley Road, Mortlake, London, SW14 8QB, United Kingdom

WILLS, David John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1946
Address: 15 Kildare Gardens, London, W2 5JS

WILLS, Thomas William ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WILLS, David John ACTIVE

Secretary

28 Feb 2007

15 Kildare Gardens, London, W2 5JS

CAMERON-CLARKE, Robert ACTIVE

Director

23 Mar 2017

England

March 1951

116 Cowley Road, Mortlake, London, SW14 8QB, United Kingdom

WILLS, David John ACTIVE

Director

England

September 1946

15 Kildare Gardens, London, W2 5JS

WILLS, Thomas William ACTIVE

Director

29 May 2026

United Kingdom

December 1995

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

HALLALA, Mark John RESIGNED

Secretary

02 Apr 1996

30 Jun 2000

7 Beauchamp Road, East Molesey, Surrey, KT8 0PA

SIRISENA, Sunil Kantha RESIGNED

Secretary

21 Jun 2005

28 Feb 2007

14 Mill Stream Meadow, Haywards Heath, West Sussex, RH16 1TH

SIRISENA, Sunil Kantha RESIGNED

Secretary

01 Jul 2000

30 Sep 2004

14 Mill Stream Meadow, Haywards Heath, West Sussex, RH16 1TH

WILLS, David John RESIGNED

Secretary

01 Oct 2004

21 Jun 2005

15 Kildare Gardens, London, W2 5JS

BROWN SHIPLEY & CO LIMITED RESIGNED

Secretary

02 Apr 1996

Founders Court Lothbury, London, EC2R 7HE

ALEXANDER, Barry Howard RESIGNED

Director

02 Apr 1993

August 1949

52 Middleway, London, NW11 6SG

BARNES, Graham Leslie RESIGNED

Director

16 Sep 1997

23 Mar 2017

September 1946

104 Tressillian Road, Brockley, London, SE4 1XX

HALLALA, Mark John RESIGNED

Director

31 Mar 1994

30 Jun 2000

December 1960

7 Beauchamp Road, East Molesey, Surrey, KT8 0PA

KEMP, Charles Richard Foster RESIGNED

Director

13 Jun 1997

January 1957

13 Lime Court Gipsy Lane, London, SW15 5RJ

MANSELL JONES, Richard RESIGNED

Director

02 Apr 1996

April 1940

19 Astell Street, London, SW3 3RT

MOYE, Andrew Dennis RESIGNED

Director

09 Nov 1994

29 Sep 2000

United Kingdom

March 1962

19 Reddons Road, Beckenham, Kent, BR3 1LY

PARKER, Roy David RESIGNED

Director

15 Feb 2000

February 1943

Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY

SIRISENA, Sunil Kantha RESIGNED

Director

21 Jun 2005

28 Feb 2007

March 1951

14 Mill Stream Meadow, Haywards Heath, West Sussex, RH16 1TH

SIRISENA, Sunil Kantha RESIGNED

Director

21 Feb 2001

30 Sep 2004

March 1951

14 Mill Stream Meadow, Haywards Heath, West Sussex, RH16 1TH

THOMPSON, Richard Vernon RESIGNED

Director

09 Nov 1994

02 Apr 1996

November 1963

34 Devereux Road, London, SW11 6JS

TROWELL, Timothy Martin RESIGNED

Director

01 Jul 2000

31 Dec 2007

September 1938

The Old Vicarage, Church Street, West Hanney, Wantage, Oxfordshire, OX12 0LW

TROWELL, Timothy Martin RESIGNED

Director

30 Sep 1994

September 1938

The Old Vicarage, Church Street, West Hanney, Wantage, Oxfordshire, OX12 0LW