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C.p. Private Equity Limited, SW1A 1NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C.P. PRIVATE EQUITY LIMITED

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

This company is commonly known as C.p. Private Equity Limited. The company was founded 18 years ago and was given the registration number 05979936. The firm's registered office is in LONDON. You can find them at Suite Lg, 11 St James's Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C.P. PRIVATE EQUITY LIMITED
Company Number:05979936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite Lg, 11 St James's Place, London, SW1A 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Lg, 11 St James's Place, London, England, SW1A 1NP

Secretary31 December 2011Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director27 October 2006Active
Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD

Secretary12 November 2010Active
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

Secretary27 October 2006Active
Flat 18, Millenium Court, St Clement, Jersey, JE2 6GS

Director27 October 2006Active
246 High Street, Wickham Market, Woodbridge, IP13 0RF

Director27 October 2006Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director18 January 2011Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director01 December 2010Active
67, Festing Road, Putney, London, SW15 1LW

Director27 October 2006Active
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

Director27 October 2006Active
Suite Lg, 11 St. James's Place, London, England, SW1A 1NP

Corporate Director27 June 2013Active

People with Significant Control

Mrs Janet Treacy Pierce
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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