African Private Equity and Venture Capital Association Limited

Company Registration Number: 07877196

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
African Private Equity and Venture Capital Association Limited is a Private Company Limited by Guarantee first registered on 9 December 2011. Its current registered address is in London.

Registered Address

THE BANKING HALL CROPTHORNE COURT
26 MAIDA VALE
LONDON
W9 1RS

There are 4 companies currently registered at this postcode, including this one.

All companies at W9 1RS

Registration Data

Company Number

07877196

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,003,167£1,304,254£382,425
of which Cash £243,160£263,730£266,049
Total Assets £1,003,167£1,304,254£382,425
Current Liabilities £327,572£943,945£302,541
Net Current Assets £675,595£360,309£79,884
Total Net Worth £678,570£363,248£79,884

Previous Names

  • AFRICAN VENTURE CAPITAL ASSOCIATION LIMITED, active until 28 August 2013
  • AFRICAN VENTURE CAPITAL ASSOCIATION, active until 16 August 2013

Company Officers

  • LONDON REGISTRARS LTD

    Corporate Secretary

    Appointed on 9 October 2015

     

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • ALAM, Runa Nurunnessa

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1960

    Jubilee House
    Jubilee Place
    2nd Floor
    London
    SW3 3TQ
    England

  • CHIGWENDE, Marlon

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Private Equity

    Month of birth: October 1973

    Unit 6a, First Floor
    No.3 Melrose Boulevard
    Melrose Arch Melrose North
    Johannesburg 2196
    South Africa

  • DALAIS, Raymond Thierry

    Director

    Appointed on 12 May 2012

     

    Nationality: Mauritian

    Occupation: Chairman, Metier

    Month of birth: October 1958

    METIER
    2nd Floor 5 Commerce Square
    39 Rivonia Road
    Sandhurst
    Gauteng
    2196
    South Africa

  • DELAPORTE, Antoine Luc Marie Fran Ois

    Director

    Appointed on 24 October 2016

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: April 1960

    The Banking Hall
    Cropthorne Court
    26 Maida Vale
    London
    W9 1RS

  • DODDY, Hurley Hermon

    Director

    Appointed on 21 May 2012

     

    Nationality: American

    Occupation: Private Equity Fund Manager

    Month of birth: October 1963

    1602
    L Street Nw
    Washington Dc
    20036
    Usa

  • ESSOME, Michelle Kathryn

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1968

    The Banking Hall Cropthorne Ct
    26 Maida Vale
    London
    W9 1RS
    United Kingdom

  • ISHMAEL, Tokunboh

    Director

    Appointed on 26 January 2012

     

    Nationality: Nigerian

    Occupation: None

    Month of birth: March 1966

    Alitheia Capital Limited
    22b Idowu Taylor Street
    Victoria Island
    Lagos
    Nigeria

  • KAVUMA, Paul Robert

    Director

    Appointed on 21 May 2012

     

    Nationality: American

    Occupation: Private Equity Investor

    Month of birth: June 1968

    Purshottam Place
    Westlands Road
    Westlands
    Nairobi
    Kenya 00606
    Kenya

  • NDIAYE, Papa Madiaw

    Director

    Appointed on 21 May 2012

     

    Nationality: Senegalese

    Occupation: None

    Month of birth: September 1965

    83
    Boulevard De La Republique
    Dakar
    Senegal

  • OBI, Henry Awele

    Director

    Appointed on 21 May 2012

     

    Nationality: Irish

    Occupation: Chief Operating Officer

    Month of birth: March 1963

    2nd Floor
    Charles Ii Street
    St James's
    London
    SW1Y 4QU

  • OUESLATI, Ziad

    Director

    Appointed on 31 July 2013

     

    Nationality: Tunisian

    Occupation: Founder And Md Of Africinvest Group

    Month of birth: December 1963

    Immeuble Integra
    Centre Urbain Nord
    Tunis
    Tunisia

  • OWOYEMI, Dara

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1982

    The Banking Hall Cropthorne Court
    26 Maida Vale
    London
    London
    W9 1RS
    United Kingdom

  • PARKES, Jeremy Ayitey

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1973

    The Banking Hall
    Cropthorne Court
    26 Maida Vale
    London
    W9 1RS

  • SADEK, Karim Hassan Sadek Mahmoud

    Director

    Appointed on 21 May 2012

     

    Nationality: Egyptian

    Occupation: Managing Director-Citadel Capital

    Month of birth: February 1973

    Four Seasons Nile Plaza - Office Bldg
    1089 Corniche El-Nil Street
    Garden City
    Cairo
    Egypt

  • SIWAWA, Anthony Mbiganyi

    Director

    Appointed on 26 January 2012

     

    Nationality: Botswanan

    Occupation: None

    Month of birth: August 1966

    The Banking Hall
    Cropthorne Court
    26 Maida Vale
    London
    W9 1RS

  • SWART, Jurie Johannes

    Director

    Appointed on 27 April 2015

     

    Nationality: South African

    Occupation: Ceo

    Month of birth: June 1965

    The Banking Hall
    Cropthorne Court
    26 Maida Vale
    London
    W9 1RS

  • VETTIVETPILLAI, Sivendran

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Private Equity Partner

    Month of birth: April 1967

    Abraaj Advisers Uk Ltd
    1 Grafton Street
    London
    W1S 4FE
    United Kingdom

  • TRIDENT TRUST COMPANY (MAURITIUS) LIMITED

    Corporate Secretary

    Appointed on 9 December 2011

    Resigned on 1 December 2015

    5th Floor
    Barkly Wharf
    Le Caudan Waterfront
    Port Louis
    230
    Mauritius

  • ENELAMAH, Okechukwu Enyinna

    Director

    Appointed on 26 January 2012

    Resigned on 31 October 2015

    Nationality: Nigerian

    Occupation: Private Equity Investment

    Month of birth: March 1964

    8th Floor, C&C Towers
    Plot 1684, Sanusi Fafunwa Street
    Victoria Island
    Lagos 234
    Nigeria

  • HAKIM, Khelifa

    Director

    Appointed on 26 January 2012

    Resigned on 21 May 2012

    Nationality: Tunisian

    Occupation: Executive Partner

    Month of birth: December 1975

    Immeuble Integra
    Centre Urbain Nord
    Tunis
    Tunisia 1082
    Tunisia

  • JOHNSTONE, Robert Andrew

    Director

    Appointed on 31 July 2013

    Resigned on 8 October 2014

    Nationality: Dual South African/British

    Occupation: Managing Director

    Month of birth: May 1964

    Colinton House
    The Oval
    1 Oakdale Road
    Newlands
    7700
    South Africa

  • KHOLI, Jacob Kwame

    Director

    Appointed on 21 May 2012

    Resigned on 13 November 2015

    Nationality: Ghanaian

    Occupation: None

    Month of birth: November 1966

    Ground Floor, Regimanuel Gray Head Office Building
    No 2 La By Pass
    Opposite La Palm Beach Hotel
    La
    Accra Box 2617
    Ghana

  • MOREMONG ONDOKO, Tshepidi

    Director

    Appointed on 9 December 2011

    Resigned on 21 May 2012

    Nationality: Motswana

    Occupation: Private Equity Professional

    Month of birth: May 1972

    123
    Pall Mall
    St James's
    London
    Greater London
    SW1Y 5EA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Appointment of Jeremy Ayitey Parkes as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5JDIUR5. Transaction: MzE2MTU4ODEwM2FkaXF6a2N4.

  2. 31 October 2016 Appointment of Antoine Luc Marie Fran Ois Delaporte as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5ISGSKA. Transaction: MzE2MDg4NDI5M2FkaXF6a2N4.

  3. 20 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0PMP. Transaction: MzE1OTk5NTM1MWFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 9 December 2015 no member list [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJVSW. Transaction: MzEzOTQ2Mjc2N2FkaXF6a2N4.

  5. 11 January 2016 Director's details changed for Hurley Hermon Doddy on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YCJR6V. Transaction: MzEzOTQ2MTc2MWFkaXF6a2N4.

  6. 11 January 2016 Termination of appointment of Trident Trust Company (Mauritius) Limited as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4YCJHP7. Transaction: MzEzOTQ1OTQ4MmFkaXF6a2N4.

  7. 6 January 2016 Appointment of Mr Sivendran Vettivetpillai as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4Y22MXU. Transaction: MzEzOTEzMDg2M2FkaXF6a2N4.

  8. 15 December 2015 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th [View PDF]

    Category: Address. Type: AD03. Barcode: X4M9E6JF. Transaction: MzEzNzUyODM4OGFkaXF6a2N4.

  9. 15 December 2015 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th [View PDF]

    Category: Address. Type: AD02. Barcode: X4M9E5SZ. Transaction: MzEzNzUyODI0MmFkaXF6a2N4.

  10. 25 November 2015 Termination of appointment of Okechukwu Enyinna Enelamah as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KY81FT. Transaction: MzEzNTk4NzM3OGFkaXF6a2N4.

  11. 25 November 2015 Termination of appointment of Jacob Kwame Kholi as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KY80ZV. Transaction: MzEzNTk4NzMwOGFkaXF6a2N4.

  12. 20 November 2015 Appointment of Jurie Johannes Swart as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4KL6PEG. Transaction: MzEzNTYzODk2NmFkaXF6a2N4.

  13. 18 November 2015 Appointment of London Registrars Ltd as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP04. Barcode: X4KFZAMB. Transaction: MzEzNTQ4MDA2MGFkaXF6a2N4.

  14. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18CSH. Transaction: MzEzMjQ2MDU5N2FkaXF6a2N4.

  15. 16 December 2014 Annual return made up to 9 December 2014 no member list [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6EKY. Transaction: MzExMzU5NzYwMmFkaXF6a2N4.

  16. 16 December 2014 Director's details changed for Mrs Runa Nurunnessa Alam on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MV6EKQ. Transaction: MzExMzU5NzQzNWFkaXF6a2N4.

  17. 7 November 2014 Termination of appointment of Robert Andrew Johnstone as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3K4B66G. Transaction: MzExMDkzMzAwOGFkaXF6a2N4.

  18. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7JQG. Transaction: MzEwODgzMjM1OWFkaXF6a2N4.

  19. 13 January 2014 Annual return made up to 9 December 2013 no member list [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZES2Y8. Transaction: MzA5MjQ4MTExOGFkaXF6a2N4.

  20. 12 January 2014 Appointment of Mrs Dara Owoyemi as a director on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: AP01. Barcode: X2ZES2Y0. Transaction: MzA5MjQ4MTExNWFkaXF6a2N4.

  21. 25 October 2013 Appointment of Robert Andrew Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JNBN2P. Transaction: MzA4NzYzNjMxNWFkaXF6a2N4.

  22. 26 September 2013 Appointment of Ziad Oueslati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKG4H6. Transaction: MzA4NTgyNjAxNmFkaXF6a2N4.

  23. 13 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GJ50PT. Transaction: MzA4NDk5MTI1OWFkaXF6a2N4.

  24. 10 September 2013 Appointment of Michelle Kathryn Essome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2G56NWI. Transaction: MzA4NDc0OTA3MGFkaXF6a2N4.

  25. 28 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2FAE6UZ. Transaction: MzA4Mzk5NTcwNmFkaXF6a2N4.

  26. 28 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2FAE6UR. Transaction: MzA4Mzk5NTE5OGFkaXF6a2N4.

  27. 20 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2EX3ZWI. Transaction: MzA4MzU2NzQzMGFkaXF6a2N4.

  28. 16 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2EN9HMA. Transaction: MzA4MzM5Njc5MmFkaXF6a2N4.

  29. 16 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2EN9HMI. Transaction: MzA4MzM5NjYxOGFkaXF6a2N4.

  30. 4 January 2013 Annual return made up to 9 December 2012 no member list [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HB2G. Transaction: MzA3MDQxMjcxN2FkaXF6a2N4.

  31. 30 August 2012 Registered office address changed from , 123 Pall Mall, St James's, London, Greater London, SW1Y 5EA to The Banking Hall Cropthorne Court 26 Maida Vale London W9 1RS on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: L1G9LX40. Transaction: MzA2MzI0OTM0M2FkaXF6a2N4.

  32. 25 June 2012 Appointment of Papa Madiaw Ndiaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BKRL5K. Transaction: MzA1OTY4NjQ0MGFkaXF6a2N4.

  33. 23 May 2012 Appointment of Marlon Chigwende as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L19DYNUH. Transaction: MzA1Nzk2OTk3NGFkaXF6a2N4.

  34. 23 May 2012 Appointment of Jacob Kwame Kholi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L19DYNTT. Transaction: MzA1Nzk2OTc5MGFkaXF6a2N4.

  35. 23 May 2012 Appointment of Paul Robert Kavuma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L19DYNT5. Transaction: MzA1Nzk2OTYzNWFkaXF6a2N4.

  36. 23 May 2012 Appointment of Karim Hassan Sadek Mahmoud Sadek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L19DYNTD. Transaction: MzA1Nzk2OTM1NWFkaXF6a2N4.

  37. 23 May 2012 Appointment of Raymond Thierry Dalais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L19DYNTL. Transaction: MzA1Nzk2OTA2N2FkaXF6a2N4.

  38. 23 May 2012 Appointment of Hurley Hermon Doddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L19DYNSX. Transaction: MzA1Nzk2ODkyMmFkaXF6a2N4.

  39. 23 May 2012 Appointment of Henry Obi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L19DYNSI. Transaction: MzA1Nzk2ODE0OWFkaXF6a2N4.

  40. 23 May 2012 Termination of appointment of Tshepidi Moremong Ondoko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L19DYNSQ. Transaction: MzA1Nzk2ODEwOWFkaXF6a2N4.

  41. 23 May 2012 Termination of appointment of Khelifa Hakim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L19DYNS2. Transaction: MzA1Nzk2ODAyM2FkaXF6a2N4.

  42. 13 February 2012 Appointment of Anthony Mbiganyi Siwawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L12AUAWW. Transaction: MzA1MjM3MzY5OGFkaXF6a2N4.

  43. 13 February 2012 Appointment of Tokunboh Ishmael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L12AUAWO. Transaction: MzA1MjM3MzM2NmFkaXF6a2N4.

  44. 13 February 2012 Appointment of Khelifa Hakim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L12AUAWG. Transaction: MzA1MjM3MzA5MmFkaXF6a2N4.

  45. 13 February 2012 Appointment of Okechukwu Enyinna Enelamah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L12AUAW8. Transaction: MzA1MjM3Mjg0MmFkaXF6a2N4.

  46. 13 February 2012 Appointment of Mr Runa Nurunnessa Alam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L12AUAW0. Transaction: MzA1MjM3MjY5OGFkaXF6a2N4.

  47. 9 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2MXOZXQ. Transaction: MzA0ODc2MjI4N2FkaXF6a2N4.

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