This company is commonly known as The Private Group Limited. The company was founded 22 years ago and was given the registration number 04386483. The firm's registered office is in LONDON. You can find them at 36 Queen Anne Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE PRIVATE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04386483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Queen Anne Street, London, W1G 8HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Rue Cambronne, Paris, France, 75015 | Director | 26 January 2018 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2RU | Director | 16 November 2023 | Active |
| 3, Rue Cambronne, Paris, France, 75015 | Corporate Director | 26 January 2018 | Active |
| 192 Goldsworth Road, Woking, GU21 6NF | Secretary | 21 March 2002 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2RU | Secretary | 25 August 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 March 2002 | Active |
| 36, Queen Anne Street, London, W1G 8HF | Director | 21 March 2002 | Active |
| 36, Queen Anne Street, London, W1G 8HF | Director | 21 March 2002 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2RU | Director | 25 April 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 March 2002 | Active |
| Mr Patrick Thelot | ||
| Notified on | : | 04 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 38, Wigmore Street, London, United Kingdom, W1U 2RU |
| Nature of control | : |
|
| Armonia Sas | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 3, Rue Cambronne, Paris, France, 75015 |
| Nature of control | : |
|
| Armonia Sas | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 3, Rue Cambronne, Paris, France, 75015 |
| Nature of control | : |
|
| Patrick Thelot | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 3, Rue Cambronne, Paris, France, 75015 |
| Nature of control | : |
|
| Mr Simon Francis Cooney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | 36, Queen Anne Street, London, W1G 8HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-25 | Resolution | Resolution. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2022-05-26 | Change of name | Certificate change of name company. | Download |
| 2022-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Officers | Change corporate director company with change date. | Download |
| 2021-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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