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PRIVATE EQUITY INVESTOR LIMITED

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

This company is commonly known as Private Equity Investor Limited. The company was founded 24 years ago and was given the registration number 03912487. The firm's registered office is in NEWTON ABBOT. You can find them at Suite 8, Bridge House, Courtenay Street, Newton Abbot, Devon. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PRIVATE EQUITY INVESTOR LIMITED
Company Number:03912487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Suite 8, Bridge House, Courtenay Street, Newton Abbot, Devon, England, TQ12 2QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8, Bridge House, Courtenay Street, Newton Abbot, England, TQ12 2QS

Corporate Secretary01 October 2015Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director27 September 2016Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director27 September 2016Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary19 January 2000Active
Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Corporate Secretary25 January 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 January 2000Active
38, Norland Square, London, United Kingdom, W11 4PZ

Director08 March 2012Active
15 Tregunter Road, London, SW10 9LS

Director25 January 2000Active
Seven Fields Farm, Netherfield, Battle, United Kingdom, TN33 9QH

Director22 June 2012Active
Apartement 7,, Le Paradis, 39 Avenue Des Papalins,, Mc9 8000 Monaco, FOREIGN

Director25 January 2000Active
Flat 6, Parkgate House, Parkgate Road, London, England, SW11 4NT

Director20 June 2002Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director19 January 2000Active
88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

Director25 January 2000Active
68 Loampit Hill, Lewisham, London, SE13 7SX

Director22 October 2004Active
8 Castello Avenue, London, SW15 6EA

Director22 October 2004Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director19 January 2000Active
The Old Vicarage, Selmeston, Polegate, BN26 6TY

Director22 October 2004Active
31 Wellington Square, London, SW3 4NR

Director25 January 2000Active

People with Significant Control

Khp 2 Lp
Notified on:27 September 2016
Status:Active
Country of residence:Cayman Islands
Address:4th Floor Harbour Place, 103 South Church Street, Grand Cayman Ky1-002, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-07Address

Change registered office address company with date old address new address.

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2023-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-07Resolution

Resolution.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-25Address

Change sail address company with old address new address.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-12-03Officers

Change corporate secretary company with change date.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-25Incorporation

Re registration memorandum articles.

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2017-01-25Change of name

Certificate re registration public limited company to private.

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2017-01-25Resolution

Resolution.

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2017-01-25Change of name

Reregistration public to private company.

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2016-12-09Address

Change registered office address company with date old address new address.

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2016-10-27Officers

Termination director company with name termination date.

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