ELECTRA PRIVATE EQUITY INVESTMENTS PLC - LONDON


Overview

ELECTRA PRIVATE EQUITY INVESTMENTS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA PRIVATE EQUITY INVESTMENTS PLC was incorporated 15 years ago on 23/04/2009 and has the registered number: 06885579. The accounts status is FULL.

ELECTRA PRIVATE EQUITY INVESTMENTS PLC - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FROSTROW CAPITAL LLP Corporate Secretary 2009-07-07 CURRENT
MR IAN BRINDLE Aug 1943 British Director 2015-11-23 CURRENT
ROGER KITSON PERKIN Apr 1948 British Director 2010-06-03 CURRENT
ROGER PHILIP YATES Apr 1957 British Director 2013-11-26 UNTIL 2015-11-05 RESIGNED
DR COLETTE BOWE Nov 1946 British Director 2010-05-24 UNTIL 2014-03-11 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2009-04-23 UNTIL 2009-07-07 RESIGNED
MR MICHAEL EDWARD D'ARCY WALTON Nov 1943 British Director 2009-07-07 UNTIL 2009-07-30 RESIGNED
MR MICHAEL EDWARD D'ARCY WALTON Nov 1943 British Director 2011-03-31 UNTIL 2012-05-28 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-04-23 UNTIL 2009-07-07 RESIGNED
LUCINDA WEBBER Nov 1960 British Director 2009-07-07 UNTIL 2009-07-30 RESIGNED
MR JOHN PETER WILLIAMS Feb 1942 British Director 2009-07-07 UNTIL 2011-02-24 RESIGNED
DR COLETTE BOWE Nov 1946 British Director 2009-07-07 UNTIL 2009-07-30 RESIGNED
SIR ROBERT BRIAN WILLIAMSON Feb 1945 British Director 2009-07-07 UNTIL 2010-05-24 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-04-23 UNTIL 2009-07-07 RESIGNED
MR GEOFFREY CULLINAN Oct 1950 British Director 2012-05-28 UNTIL 2015-11-23 RESIGNED
MR RONALD AKERS ARMSTRONG Aug 1944 British Director 2009-07-07 UNTIL 2011-02-24 RESIGNED
MS FRANCESCA BARNES Aug 1958 British Director 2015-11-23 UNTIL 2016-06-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNBOUND GROUP PLC MANCHESTER UNITED KINGDOM Active GROUP 64301 - Activities of investment trusts
PERA INTERNATIONAL MELTON MOWBRAY Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
AIRTO LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
PERA INNOVATION LIMITED MELTON MOWBRAY Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ELECTRA KINGSWAY HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELECTRA GENERAL PARTNER LIMITED LONDON Dissolved... 74990 - Non-trading company
MIDDLE ASTON HOUSE LIMITED MELTON MOWBRAY Dissolved... FULL 82110 - Combined office administrative service activities
BUSINESS DATA EXCHANGE LIMITED MELTON MOWBRAY Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
MONTPELLIER SPA ROAD (MANAGEMENT COMPANY) LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
LOAN MARKET ASSOCIATION LONDON UNITED KINGDOM Active FULL 94990 - Activities of other membership organizations n.e.c.
NETSTRIKE LIMITED COVENTRY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
E-SYNERGY LIMITED SILEBY Dissolved... DORMANT 64303 - Activities of venture and development capital companies
ANTI-GRAVITY SYSTEMS LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
E-SYNERGY EARLY GROWTH FUND LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
E-SYNERGY MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTINGZONE LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP LONDON Dissolved... DORMANT None Supplied
SUSTAINABLE TECHNOLOGY PARTNERSHIP GENERAL PARTNER LLP LONDON Dissolved... DORMANT None Supplied
ELECTRA GENERAL PARTNER 'B' LIMITED EDINBURGH Dissolved... 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied