This company is commonly known as Dh Private Equity Limited. The company was founded 11 years ago and was given the registration number 08212103. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DH PRIVATE EQUITY LIMITED |
|---|---|---|
| Company Number | : | 08212103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 12 September 2012 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 12 June 2017 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Secretary | 12 September 2012 | Active |
| 36, Broadway, London, England, SW1H 0BH | Director | 31 January 2019 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Director | 12 June 2017 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 27 April 2020 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Director | 12 June 2017 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Director | 04 December 2017 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Director | 22 December 2015 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Director | 12 October 2012 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Director | 12 June 2017 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 12 September 2012 | Active |
| Mr. Richard Peter Hanson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Address | Move registers to sail company with new address. | Download |
| 2023-07-03 | Address | Change sail address company with new address. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
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