This company is commonly known as Electra Private Equity Plc. The company was founded 88 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Old Park Lane, London, United Kingdom, W1K 1QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-02 | Capital | Capital allotment shares. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Address | Change sail address company with old address new address. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-08 | Capital | Capital allotment shares. | Download |
| 2022-09-08 | Capital | Capital alter shares subdivision. | Download |
| 2022-09-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-05 | Capital | Capital name of class of shares. | Download |
| 2022-08-17 | Resolution | Resolution. | Download |
| 2022-08-17 | Incorporation | Memorandum articles. | Download |
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