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 - LONDON

This company is listed in the following categories:
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

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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

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