THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- Company statusactive
- Company No01697461
- Age42 years 5 months Incorporated 7 February 1983
- Officers14
Address
Third Floor, 48 Chancery Lane, London, WC2A 1JF, England
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION is an active company incorporated on 7 February 1983 and based in London, England. The company was registered 42 years ago.
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Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
94120 Activities of professional membership organizations
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 24 Jun 2025
Resolution
4 Months Ago on 10 Mar 2025
Memorandum Articles
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Nov 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2022
People
Officers14
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOULD, Jayne Elizabeth | secretary | 28 Nov 2016 | |
| BARNES, Christopher James | director | May 1968 | 15 Jul 2021 |
| BARR, Johanna Katharina | director | Apr 1980 | 08 Mar 2023 |
| HAIMOFF, Dana Michelle | director | Mar 1969 | 02 Jul 2025 |
| MAHON, Amelia Margaret | director | Sep 1975 | 26 Jan 2023 |
| MOORE, Michael Kevin | director | Jun 1965 | 05 Aug 2019 |
| MOULD, Jayne Elizabeth | director | Nov 1983 | 10 Mar 2020 |
| NEWBOROUGH, Philip William | director | May 1962 | 10 Mar 2020 |
| RAINEY, Adrian George | director | Jan 1974 | 02 Jul 2025 |
| SABBEN-CLARE, Matthew James | director | Mar 1973 | 01 Apr 2018 |
| SWANN, Richard | director | Jun 1967 | 27 Jan 2023 |
| TROUP, Alistair Charles Westray | director | Jan 1964 | 03 Jul 2019 |
| WILLIAMSON, Andrew James | director | Nov 1971 | 23 Jan 2024 |
| WILSON, Garry | director | Jun 1967 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BROOKS, Paul are mutual persons.
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BROOKS, Paul are mutual persons.
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CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
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CHALK, Gilbert John are mutual persons.
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