ZEUS PRIVATE EQUITY (GP) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ZEUS PRIVATE EQUITY (GP) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ZEUS PRIVATE EQUITY (GP) LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZEUS PRIVATE EQUITY (GP) LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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

CHANCERY PLACE
MANCHESTER
M2 2JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW PETER THOMPSON Jul 1986 British Director 2020-01-27 CURRENT
BETH CLARE HOUGHTON Apr 1974 British Director 2007-12-17 CURRENT
MS ELIZABETH JOANNE DIGGLE Jun 1977 British Director 2006-10-26 UNTIL 2020-01-27 RESIGNED
DAVID RICHARD DALE BAILEY Jun 1954 British Director 2006-10-26 UNTIL 2007-12-17 RESIGNED
SAMANTHA JANE FAZAKERLEY Jul 1968 Secretary 2007-11-05 UNTIL 2010-07-06 RESIGNED
MR MARTIN HENRY BURRILL Jul 1960 British Secretary 2006-10-26 UNTIL 2007-11-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-26 UNTIL 2006-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathew Peter Thompson 2020-01-27 7/1986 Manchester   Voting rights 25 to 50 percent
Mrs Elizabeth Joanne Diggle 2016-04-06 - 2020-01-27 6/1977 Manchester   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Beth Clare Houghton 2016-04-06 4/1974 Manchester   Voting rights 25 to 50 percent
Right to appoint and remove directors
Palatine Private Equity Llp 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ DEPOSITARY COMPANY (UK) LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
CONDUIT STREET RESTAURANTS (SUD 2) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
QUO VADIS SOHO LIMITED OAKHAM Active SMALL 56101 - Licensed restaurants
ZEUS PE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTHEDGE CAPITAL CORPORATE LIMITED MANCHESTER ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
NORTHEDGE CAPITAL FUND I GP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
AFA (2006) LLP Dissolved... GROUP None Supplied
PALATINE SCOTLAND (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DARWIN GENERAL PARTNER 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DARWIN GENERAL PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
PALATINE II SCOTS (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PALATINE FEEDER GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORTHEDGE CAPITAL FOUNDER GP LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSB ENGINEERING INSURANCE LIMITED MANCHESTER ENGLAND Active FULL 65120 - Non-life insurance
HARTFORD STEAM BOILER UK LIMITED MANCHESTER ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
HSB ENGINEERING INSURANCE SERVICES LIMITED MANCHESTER ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
HDG FINANCIAL SERVICES LTD MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DAVIN CAPITAL HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZENIT INFRASTRUCTURE SOLUTIONS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 42210 - Construction of utility projects for fluids
54 AGENCY LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
DIOWAY E-COMMERCE COMPANY LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
PALATINE IMPACT GP LLP MANCHESTER ENGLAND Active FULL None Supplied
PALATINE GP IV LLP MANCHESTER ENGLAND Active FULL None Supplied