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A PRIVATE EQUITY GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Private Equity Group Plc. The company was founded 6 years ago and was given the registration number 11129205. The firm's registered office is in MANCHESTER. You can find them at 30-32 Knowsley Street, , Manchester, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:A PRIVATE EQUITY GROUP PLC
Company Number:11129205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies
  • 64999 - Financial intermediation not elsewhere classified
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30-32 Knowsley Street, Manchester, England, M8 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-32, Knowsley Street, Manchester, England, M8 8HQ

Director02 January 2018Active
10-12, 2nd Floor The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT

Secretary02 January 2018Active
10-12, 2nd Floor The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT

Director02 January 2018Active
Unit 1411, 14 Floor, Cosco Tower, 183 Queens Road Central, Hong Kong, Hong Kong,

Corporate Director19 July 2019Active

People with Significant Control

A Private Equity Limited
Notified on:26 June 2019
Status:Active
Country of residence:Hong Kong
Address:Cosco Tower, Unit 1411, 183 Queens Road, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joe Gold
Notified on:02 January 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:10-12, 2nd Floor The Lexicon, Manchester, United Kingdom, M2 5NT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-04-16Address

Change registered office address company with date old address new address.

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2020-04-16Officers

Termination director company with name termination date.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2019-07-23Officers

Appoint corporate director company with name date.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Officers

Termination secretary company with name termination date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-31Incorporation

Legacy.

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2018-01-31Reregistration

Application trading certificate.

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2018-01-02Incorporation

Incorporation company.

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