This company is commonly known as C.p. Private Equity Limited. The company was founded 17 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..
| 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 | : |
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| Registered Address | : | Suite Lg, 11 St James's Place, London, SW1A 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite Lg, 11 St James's Place, London, England, SW1A 1NP | Secretary | 31 December 2011 | Active |
| Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP | Director | 27 October 2006 | Active |
| Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD | Secretary | 12 November 2010 | Active |
| 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH | Secretary | 27 October 2006 | Active |
| Flat 18, Millenium Court, St Clement, Jersey, JE2 6GS | Director | 27 October 2006 | Active |
| 246 High Street, Wickham Market, Woodbridge, IP13 0RF | Director | 27 October 2006 | Active |
| Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP | Director | 18 January 2011 | Active |
| Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP | Director | 01 December 2010 | Active |
| 67, Festing Road, Putney, London, SW15 1LW | Director | 27 October 2006 | Active |
| 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH | Director | 27 October 2006 | Active |
| Suite Lg, 11 St. James's Place, London, England, SW1A 1NP | Corporate Director | 27 June 2013 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-03 | Officers | Change person secretary company with change date. | Download |
| 2018-05-03 | Officers | Change person director company with change date. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-09 | Officers | Termination director company with name termination date. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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