Menna Overview
Here’s a quick overview of PRIVATE EQUITY LIMITED 👀 — a London based business that started in 1997.
PRIVATE EQUITY LIMITED
- Company statusactive
- Company No03380488
- Age29 years 2 months Incorporated 29 May 1997
- Officers3
Address
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
PRIVATE EQUITY LIMITED is an active company incorporated on 29 May 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Resolution
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 12 Apr 2022
Capital Cancellation Shares
4 Years Ago on 11 Apr 2022
Capital Cancellation Shares
4 Years Ago on 11 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 11 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLS, David John | secretary | 28 Feb 2007 | |
| CAMERON-CLARKE, Robert | director | Mar 1951 | 23 Mar 2017 |
| WILLS, David John | director | Sep 1946 | 29 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Wills | Sep 1946 | 06 Apr 2016 |
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Here’s a quick overview of PRIVATE EQUITY LIMITED 👀 — a London based business that started in 1997.