Private Equity Limited

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private equity limited
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Micro

Private Equity Limited

03380488•Private Limited With Share Capital

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA
Website02075665444

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Incorporated

29/05/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Private Equity Limited (03380488) is a private limited with share capital incorporated on 29/05/1997 (28 years old) and registered in london, W1F7TA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private equity limited is a capital markets company based out of venture house 4th floor 27/29 glasshouse street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/05/1997
W1F7TA
2 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£244

Net Assets

£1.02M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
david john wills
director
R
robert cameron-clarke
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Resolution
Category:Resolution
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Cancellation Shares
Category:Capital
Date:11-04-2022
Capital Cancellation Shares
Category:Capital
Date:11-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Address
Date:20-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-04-2001
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:08-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-08-1999
Legacy
Category:Annual Return
Date:25-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-09-1998
Auditors Resignation Company
Category:Auditors
Date:17-08-1998
Legacy
Category:Annual Return
Date:04-06-1998
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Address
Date:27-08-1997
Legacy
Category:Capital
Date:02-07-1997
Legacy
Category:Officers
Date:25-06-1997
Legacy
Category:Officers
Date:25-06-1997
Legacy
Category:Mortgage
Date:24-06-1997
Legacy
Category:Address
Date:22-06-1997
Legacy
Category:Accounts
Date:22-06-1997
Legacy
Category:Officers
Date:22-06-1997
Legacy
Category:Officers
Date:22-06-1997
Resolution
Category:Resolution
Date:20-06-1997
Resolution
Category:Resolution
Date:20-06-1997
Resolution
Category:Resolution
Date:20-06-1997
Legacy
Category:Capital
Date:20-06-1997
Incorporation Company
Category:Incorporation
Date:29-05-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Thorne Lancaster Parker, 4Th Floor, Venture House, London, W1B5DF
Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F 7Ta, W1F7TARegistered

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Contact

02075665444
privateequityinternational.com
Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA