PRIVATE EQUITY LIMITED

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

This company is commonly known as Private Equity Limited. The company was founded 27 years ago and was given the registration number 03380488. The firm's registered office is in LONDON. You can find them at C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PRIVATE EQUITY LIMITED
Company Number	:	03380488
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, London, England, W1B 5DF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Kildare Gardens, London, W2 5JS	Secretary	28 February 2007	Active
8 Berrydale, 16 Bedfordwell Road, Eastbourne, England, BN21 2BP	Director	23 March 2017	Active
15 Kildare Gardens, London, W2 5JS	Director	29 May 1997	Active
7 Beauchamp Road, East Molesey, KT8 0PA	Secretary	29 May 1997	Active
14 Mill Stream Meadow, Haywards Heath, RH16 1TH	Secretary	21 June 2005	Active
14 Mill Stream Meadow, Haywards Heath, RH16 1TH	Secretary	01 July 2000	Active
15 Kildare Gardens, London, W2 5JS	Secretary	01 October 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 May 1997	Active
104 Tressillian Road, Brockley, London, SE4 1XX	Director	31 July 2006	Active
Kings Cottage, Kew Green, Richmond, TW9 3AA	Director	26 September 1997	Active
14 Mill Stream Meadow, Haywards Heath, RH16 1TH	Director	21 June 2005	Active
14 Mill Stream Meadow, Haywards Heath, RH16 1TH	Director	18 November 2003	Active
The Old Vicarage, Church Street, West Hanney, Wantage, OX12 0LW	Director	01 July 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	29 May 1997	Active

People with Significant Control

Mr David John Wills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1946
Nationality	:	English
Country of residence	:	England
Address	:	Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control	:	Ownership of shares 50 to 75 percent as trust

PRIVATE EQUITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement