CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

Company summary

Insolvency history recorded

Company number: 06236772
Status: DISSOLVED
Incorporated / age: 3 May 200715 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 10:15 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
30 Finsbury Square, London, EC2A 1AG
Nature of business
Other business support service activities n.e.c.
Previous company names
TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 April 2021
Dissolved on
8 February 2023
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  7 April 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	19 Mar 2012				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DUNCAN, Diane ACTIVE	Director	28 Feb 2020		United Kingdom	February 1962	30, Finsbury Square, London, EC2A 1AG
JUDD, Christian ACTIVE	Director	01 Dec 2018		England	November 1979	30, Finsbury Square, London, EC2A 1AG
WILMAN, Kirsty Ann-Marie ACTIVE	Director	28 Jan 2013		England	May 1980	30, Finsbury Square, London, EC2A 1AG
LATTIN, Anthony Nicholas RESIGNED	Secretary	03 May 2007	25 Feb 2008			134 Rowland Hill House, Nelson Square, London, SE1 0LU
SHELLEY, Leon RESIGNED	Secretary	25 Feb 2008	19 Mar 2012			6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 May 2007	03 May 2007			26, Church Street, London, NW8 8EP
BURTON, John Joseph RESIGNED	Director	03 May 2007	19 Mar 2012	United Kingdom	February 1958	6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
CUNNINGHAM, Simon Robert RESIGNED	Director	16 Feb 2018	01 Dec 2018	England	April 1978	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
FRANKLIN, Jennifer Ann RESIGNED	Director	19 Mar 2012	28 Feb 2013	England	November 1966	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
GROSE, David Leonard RESIGNED	Director	19 Mar 2012	31 Jan 2018	United Kingdom	November 1976	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
LISBEY, Jennifer Anne RESIGNED	Director	23 Aug 2019	28 Feb 2020	United Kingdom	August 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MACKRILL, Brian James RESIGNED	Director	25 Feb 2008	01 Jan 2011		August 1969	6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
MOUSLEY, Emily Ann RESIGNED	Director	19 Mar 2012	28 Oct 2015	England	September 1968	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
SHELLEY, Leon RESIGNED	Director	03 May 2007	25 Feb 2008		June 1972	15 Holmwood Grove, Mill Hill, London, NW7 3DS
SLAVIN, Philip Simon RESIGNED	Director	05 Jan 2011	19 Mar 2012	United Kingdom	October 1974	6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
TORODE, Matthew James RESIGNED	Director	28 Oct 2015	23 Aug 2019	England	November 1984	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 May 2007	03 May 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Mar 2012
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DUNCAN, Diane ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 30, Finsbury Square, London, EC2A 1AG

JUDD, Christian ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: November 1979
Address: 30, Finsbury Square, London, EC2A 1AG

WILMAN, Kirsty Ann-Marie ACTIVE
Role: Director
Appointed on: 28 Jan 2013
Country of Residence: England
Date of birth: May 1980
Address: 30, Finsbury Square, London, EC2A 1AG

LATTIN, Anthony Nicholas RESIGNED
Role: Secretary
Appointed on: 03 May 2007
Resigned on: 25 Feb 2008
Address: 134 Rowland Hill House, Nelson Square, London, SE1 0LU

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 25 Feb 2008
Resigned on: 19 Mar 2012
Address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 2007
Resigned on: 03 May 2007
Address: 26, Church Street, London, NW8 8EP

BURTON, John Joseph RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

CUNNINGHAM, Simon Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: April 1978
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

FRANKLIN, Jennifer Ann RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: November 1966
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

LISBEY, Jennifer Anne RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

MACKRILL, Brian James RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 01 Jan 2011
Date of birth: August 1969
Address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 28 Oct 2015
Country of Residence: England
Date of birth: September 1968
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

SHELLEY, Leon RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 25 Feb 2008
Date of birth: June 1972
Address: 15 Holmwood Grove, Mill Hill, London, NW7 3DS

SLAVIN, Philip Simon RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

TORODE, Matthew James RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: November 1984
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 2007
Resigned on: 03 May 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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