PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIVATE EQUITY LIMITED was incorporated 27 years ago on 29/05/1997 and has the registered number: 03380488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIVATE EQUITY LIMITED was incorporated 27 years ago on 29/05/1997 and has the registered number: 03380488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN WILLS | Sep 1946 | English | Director | 1997-05-29 | CURRENT |
MR ROBERT CAMERON-CLARKE | Mar 1951 | British | Director | 2017-03-23 | CURRENT |
DAVID JOHN WILLS | Sep 1946 | English | Secretary | 2007-02-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-05-29 UNTIL 1997-05-29 | RESIGNED | ||
TIMOTHY MARTIN TROWELL | Sep 1938 | British | Director | 2000-07-01 UNTIL 2007-12-31 | RESIGNED |
SUNIL KANTHA SIRISENA | Mar 1951 | British | Director | 2003-11-18 UNTIL 2004-09-30 | RESIGNED |
SUNIL KANTHA SIRISENA | Mar 1951 | British | Director | 2005-06-21 UNTIL 2007-02-28 | RESIGNED |
GERSON RICHARD KESNER | Sep 1945 | British | Director | 1997-09-26 UNTIL 2001-09-30 | RESIGNED |
MARK JOHN HALLALA | Dec 1960 | British | Secretary | 1997-05-29 UNTIL 2000-06-30 | RESIGNED |
SUNIL KANTHA SIRISENA | Mar 1951 | British | Secretary | 2005-06-21 UNTIL 2007-02-28 | RESIGNED |
DAVID JOHN WILLS | Sep 1946 | English | Secretary | 2004-10-01 UNTIL 2005-06-21 | RESIGNED |
SUNIL KANTHA SIRISENA | Mar 1951 | British | Secretary | 2000-07-01 UNTIL 2004-09-30 | RESIGNED |
GRAHAM LESLIE BARNES | Sep 1946 | British | Director | 2006-07-31 UNTIL 2017-03-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-29 UNTIL 1997-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Wills | 2016-04-06 | 9/1946 | London | Ownership of shares 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Private Equity Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-24 | 31-12-2022 | £999,756 equity |
Private Equity Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £900,521 equity |
Private Equity Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-09 | 31-12-2020 | £850,521 equity |
Private Equity Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £720,521 equity |
Private Equity Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £750,521 equity |