ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as St Helen's Private Equity (investments) Limited. The company was founded 11 years ago and was given the registration number 08637086. The firm's registered office is in LONDON. You can find them at 46 New Broad Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED |
|---|
| Company Number | : | 08637086 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 August 2013 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 46 New Broad Street, London, EC2M 1JH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 46, New Broad Street, London, England, EC2M 1JH | Director | 05 August 2013 | Active |
People with Significant Control
| Mr Hamish Graham Williams |
| Notified on | : | 16 December 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1962 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Gable House, Upper Mill Green, Thatcham, RG19 8AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Harry Thomas Graham Williams |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 2001 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Gable House, Upper Mill Green, Thatcham, England, RG19 8AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Maximilian Johannes Graham Williams |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 2000 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Gable House, Upper Mill Green, Thatcham, England, RG19 8AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Thomas Francis Graham Williams |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1995 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Gable House, Upper Mill Green, Thatcham, England, RG19 8AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)