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BESTPORT PRIVATE EQUITY LIMITED

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

This company is commonly known as Bestport Private Equity Limited. The company was founded 6 years ago and was given the registration number 11234307. The firm's registered office is in LONDON. You can find them at 42 Upper Berkeley St, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BESTPORT PRIVATE EQUITY LIMITED
Company Number:11234307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:42 Upper Berkeley St, London, United Kingdom, W1H 5QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Upper Berkeley St, London, United Kingdom, W1H 5QL

Director05 March 2018Active
42, Upper Berkeley St, London, United Kingdom, W1H 5QL

Director05 March 2018Active

People with Significant Control

Bestport Ventures Llp
Notified on:16 July 2018
Status:Active
Country of residence:England
Address:42, Upper Berkeley Street, London, England, W1H 5QL
Nature of control:
  • Significant influence or control
Mr Ole Bettum
Notified on:05 March 2018
Status:Active
Date of birth:December 1963
Nationality:Norwegian
Country of residence:United Kingdom
Address:42, Upper Berkeley St, London, United Kingdom, W1H 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Richard Bowring Stoddart
Notified on:05 March 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:42, Upper Berkeley St, London, United Kingdom, W1H 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type unaudited abridged.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts amended with accounts type micro entity.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-04-26Accounts

Change account reference date company previous shortened.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-09-06Capital

Capital alter shares subdivision.

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2018-09-06Capital

Capital allotment shares.

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2018-08-16Capital

Capital name of class of shares.

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2018-08-16Capital

Capital variation of rights attached to shares.

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2018-08-16Resolution

Resolution.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

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2018-03-05Incorporation

Incorporation company.

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