FUTURE PLANET CAPITAL (VENTURES) LIMITED (02500898)

FUTURE PLANET CAPITAL (VENTURES) LIMITED

Company summary

Company number: 02500898
Status: ACTIVE
Incorporated / age: 10 May 199036 years
Registered office: C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 14:29 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
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PLANET CAPITAL (VENTURES) LIMITED
MIDVEN LIMITED
MIDLANDS VENTURE FUND MANAGERS LIMITED
EAST MIDLANDS VENTURE FUND MANAGERS LIMITED
EAST MIDLAND VENTURE FUND MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSEN-LUKE, Raymond Douglas ACTIVE	Director	17 May 2021		England	April 1970	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
HEFFERNAN, Darren ACTIVE	Director	26 Oct 2023		England	September 1981	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
KNOX, David Paul ACTIVE	Director	31 Dec 2021		England	June 1965	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
KOONER, Surjit Singh ACTIVE	Director	14 Apr 2016		England	August 1975	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
LEIGH, Alexander Marjan ACTIVE	Director	14 Aug 2025		England	August 1985	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
PHILLIPS, Edward Myles Guest ACTIVE	Director	26 Jan 2024		England	September 1994	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
STARKINGS, Rebecca Louise ACTIVE	Director	02 Aug 2023		England	May 1978	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
BUTTERFIELD, Christopher Alan RESIGNED	Secretary		30 Jun 1997			North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
HAMILTON, Julian Edward RESIGNED	Secretary	01 Jul 1997	31 Dec 1997			10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB
JAFFA, Richard Henry RESIGNED	Secretary	01 Jan 1998	31 Dec 2003			32 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS
JENKINS, David Peter RESIGNED	Secretary	31 Dec 2003	30 Jun 2008			2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD
WOOD, Roger Vernon RESIGNED	Secretary	01 Jul 2008	31 Dec 2021			Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP
BLAKEMORE, Brian John RESIGNED	Director	12 Aug 2009	31 Mar 2020	England	January 1952	Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP
BUTTERFIELD, Christopher Alan RESIGNED	Director		30 Jun 1997	England	August 1951	North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
CALEY, Kevin David RESIGNED	Director		07 Apr 1995	England	April 1951	Hilldown House Prestop Park, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE
DAVIES, Julie Mary RESIGNED	Director	26 Jun 2018	13 Jul 2023	United Kingdom	January 1967	Cavendish House, 5th Floor 39-41 Waterloo Street, Birmingham, B2 5PP, England
HAMILTON, Julian Edward RESIGNED	Director		31 Dec 1997	United Kingdom	August 1939	10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB
JAFFA, Richard Henry RESIGNED	Director	01 Jan 1998	31 Dec 2003	England	November 1939	32 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS
MUIR, Andrew Victor Graham, Dr RESIGNED	Director	04 Sep 2007	26 Jun 2025	England	October 1963	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
NEWMAN, Julie Ann RESIGNED	Director	01 Jul 2009	30 Jun 2015	England	January 1959	18 Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA
O'NEILL, John Paul RESIGNED	Director	11 Jul 1995	10 Oct 2006	United Kingdom	February 1948	Coombe Langly, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JZ
STANGER, Edward RESIGNED	Director		31 Jan 2008	England	June 1933	Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR
STOTT, Anthony David RESIGNED	Director	26 Sep 2006	13 Jul 2023	England	October 1966	C/O Wework, 55 Colmore Row, Birmingham, B3 2AA, England
WOOD, Roger Vernon RESIGNED	Director	04 Sep 2007	31 Dec 2021	England	July 1972	Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP

HANSEN-LUKE, Raymond Douglas ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: England
Date of birth: April 1970
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

HEFFERNAN, Darren ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: England
Date of birth: September 1981
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

KNOX, David Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1965
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HANSEN-LUKE, Raymond Douglas ACTIVE

Director

17 May 2021

England

April 1970

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

HEFFERNAN, Darren ACTIVE

Director

26 Oct 2023

England

September 1981

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

KNOX, David Paul ACTIVE

Director

31 Dec 2021

England

June 1965

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

KOONER, Surjit Singh ACTIVE

Director

14 Apr 2016

England

August 1975

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

LEIGH, Alexander Marjan ACTIVE

Director

14 Aug 2025

England

August 1985

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

PHILLIPS, Edward Myles Guest ACTIVE

Director

26 Jan 2024

England

September 1994

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

STARKINGS, Rebecca Louise ACTIVE

Director

02 Aug 2023

England

May 1978

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

BUTTERFIELD, Christopher Alan RESIGNED

Secretary

30 Jun 1997

North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE

HAMILTON, Julian Edward RESIGNED

Secretary

01 Jul 1997

31 Dec 1997

10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB

JAFFA, Richard Henry RESIGNED

Secretary

01 Jan 1998

31 Dec 2003

32 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS

JENKINS, David Peter RESIGNED

Secretary

31 Dec 2003

30 Jun 2008

2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD

WOOD, Roger Vernon RESIGNED

Secretary

01 Jul 2008

31 Dec 2021

Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP

BLAKEMORE, Brian John RESIGNED

Director

12 Aug 2009

31 Mar 2020

England

January 1952

Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP

BUTTERFIELD, Christopher Alan RESIGNED

Director

30 Jun 1997

England

August 1951

North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE

CALEY, Kevin David RESIGNED

Director

07 Apr 1995

England

April 1951

Hilldown House Prestop Park, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE

DAVIES, Julie Mary RESIGNED

Director

26 Jun 2018

13 Jul 2023

United Kingdom

January 1967

Cavendish House, 5th Floor 39-41 Waterloo Street, Birmingham, B2 5PP, England

HAMILTON, Julian Edward RESIGNED

Director

31 Dec 1997

United Kingdom

August 1939

10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB

JAFFA, Richard Henry RESIGNED

Director

01 Jan 1998

31 Dec 2003

England

November 1939

32 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS

MUIR, Andrew Victor Graham, Dr RESIGNED

Director

04 Sep 2007

26 Jun 2025

England

October 1963

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

NEWMAN, Julie Ann RESIGNED

Director

01 Jul 2009

30 Jun 2015

England

January 1959

18 Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA

O'NEILL, John Paul RESIGNED

Director

11 Jul 1995

10 Oct 2006

United Kingdom

February 1948

Coombe Langly, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JZ

STANGER, Edward RESIGNED

Director

31 Jan 2008

England

June 1933

Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR

STOTT, Anthony David RESIGNED

Director

26 Sep 2006

13 Jul 2023

England

October 1966

C/O Wework, 55 Colmore Row, Birmingham, B3 2AA, England

WOOD, Roger Vernon RESIGNED

Director

04 Sep 2007

31 Dec 2021

England

July 1972

Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP