ELECTRA PRIVATE EQUITY PLC

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

This company is commonly known as Electra Private Equity Plc. The company was founded 89 years ago and was given the registration number 00303062. The firm's registered office is in LONDON. You can find them at 17 Old Park Lane, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	ELECTRA PRIVATE EQUITY PLC
Company Number	:	00303062
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1935
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64301 - Activities of investment trusts

Office Address & Contact

Registered Address	:	17 Old Park Lane, London, United Kingdom, W1K 1QT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA	Secretary	17 July 2023	Active
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA	Director	23 March 2017	Active
25 Cotland Acres, Pendleton Road, Redhill, RH1 6JZ	Secretary	18 September 1996	Active
Bulls Brow, Common Lane Ditchling, Hassocks, BN6 8TN	Secretary	-	Active
Fairstead Farmhouse, Spexhall, Halesworth, IP19 0RF	Secretary	15 August 1995	Active
11 Carters Road, Epsom, KT17 4NE	Secretary	15 August 1995	Active
25, Southampton Buildings, London, United Kingdom, WC2A 1AL	Corporate Secretary	24 June 2009	Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT	Corporate Secretary	16 May 2022	Active
Teign View House, Teign View Road, Bishopsteignton, TQ14 9SZ	Director	01 March 1994	Active
Eden House, 1 Edenturcher Road, Glenavy,, Crumlin, Northern Ireland, BT29 4LZ	Director	01 September 1998	Active
Patermoster House, 65 St. Paul's Churchyard, London, EC4M 8AB	Director	01 November 2010	Active
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB	Director	07 March 2013	Active
15 Tudor Close, Fairmile Park Road, Cobham, KT11 2PH	Director	-	Active
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB	Director	01 March 2007	Active
First Floor, 50 Grosvenor Hill, London, England, W1K 3QT	Director	05 November 2015	Active
First Floor, 50 Grosvenor Hill, London, England, W1K 3QT	Director	05 November 2015	Active
Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB	Director	04 January 2011	Active
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB	Director	12 September 2013	Active
2, Peel Road, West Pimbo, Skelmersdale, Lancashire, England, WN8 9PT	Director	26 May 2016	Active
6 Millington Road, Cambridge, CB3 9HP	Director	-	Active
2, Peel Road, West Pimbo, Skelmersdale, Lancashire, England, WN8 9PT	Director	12 May 2016	Active
Doncombe Mill House, Ford, Chippenham, SN14 8RR	Director	-	Active
17, Old Park Lane, London, United Kingdom, W1K 1QT	Director	01 February 2022	Active
One Sutton Place South, Apartment 3a, New York Ny 10022, Usa,	Director	-	Active
17, Old Park Lane, London, United Kingdom, W1K 1QT	Director	26 May 2016	Active
First Floor, 50 Grosvenor Hill, London, England, W1K 3QT	Director	01 January 2017	Active
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA	Director	01 December 2022	Active
Mayflower Cottage, Lower Assendon, Henley On Thames, RG9 6AH	Director	-	Active
Aston Mullins Farm, Ford, Aylesbury, HP17 8XG	Director	-	Active
First Floor, 50 Grosvenor Hill, London, England, W1K 3QT	Director	24 November 2009	Active
Kingsbarn Tot Hill, Headley, Epsom, KT18 6PU	Director	-	Active
730 Park Avenue, New York, Usa, 10021	Director	15 February 1996	Active
2, Peel Road, West Pimbo, Skelmersdale, Lancashire, England, WN8 9PT	Director	01 November 2021	Active
Compton House, Kinver, Stourbridge, DY7 5LY	Director	-	Active
Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, HG3 1HR	Director	-	Active

ELECTRA PRIVATE EQUITY PLC

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement