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PRIVATE EQUITY INVESTOR LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 03912487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- BARLOW, Jared Richard
- BEGO, Michael Anton
- Company secretaries
- ISCA ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-19
- Age Of Company 2000-01-19 24 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Khp 2 Lp
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PRIVATE EQUITY INVESTOR PLC
- Legal Entity Identifier (LEI)
- 213800XOWH9WC4BSJ267
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
✓
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PRIVATE EQUITY INVESTOR LIMITED Company Description
- PRIVATE EQUITY INVESTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 03912487. Its current trading status is "live". It was registered 2000-01-19. It was previously called PRIVATE EQUITY INVESTOR PLC. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 4 Mount Ephraim Road .
Get PRIVATE EQUITY INVESTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Private Equity Investor Limited - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
- 2000-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03912487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03912487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03912487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-08-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-07) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-08-19) - LIQ01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-small (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-03) - CH04
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confirmation-statement-with-updates (2018-01-30) - CS01
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accounts-with-accounts-type-small (2018-01-04) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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resolution (2017-01-25) - RESOLUTIONS
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re-registration-memorandum-articles (2017-01-25) - MAR
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appoint-corporate-secretary-company-with-name-date (2015-10-01) - AP04
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accounts-with-accounts-type-group (2015-09-30) - AA
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capital-return-purchase-own-shares (2014-06-25) - SH03
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accounts-with-accounts-type-group (2014-10-01) - AA
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accounts-with-accounts-type-group (2013-10-03) - AA
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capital-return-purchase-own-shares (2013-07-05) - SH03
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capital-cancellation-shares-by-plc (2013-06-26) - SH07
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resolution (2013-06-17) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2012-02-14) - CH04
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annual-return-company-with-made-up-date-no-member-list (2012-02-14) - AR01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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resolution (2012-06-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-06-08) - SH03
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termination-director-company-with-name (2012-06-28) - TM01
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capital-cancellation-shares-by-plc (2012-06-22) - SH07
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appoint-person-director-company-with-name (2012-06-29) - AP01
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accounts-with-accounts-type-group (2012-10-02) - AA
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resolution (2011-03-23) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2011-03-21) - SH07
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capital-return-purchase-own-shares (2011-03-16) - SH03
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capital-return-purchase-own-shares (2010-10-20) - SH03
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legacy (2008-11-06) - OC138
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legacy (2008-01-22) - 169
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miscellaneous (2008-11-10) - MISC
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legacy (2004-02-26) - 363s
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legacy (2004-11-30) - 288a
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legacy (2000-02-07) - 287
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legacy (2000-02-07) - 288b
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legacy (2000-02-07) - 122
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legacy (2000-02-07) - 88(2)R
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legacy (2000-02-07) - PROSP
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resolution (2000-02-07) - RESOLUTIONS
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legacy (2000-02-07) - 266(1)
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legacy (2000-02-15) - 288a
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resolution (2000-02-16) - RESOLUTIONS
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legacy (2000-02-15) - 288b
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legacy (2000-02-15) - 225
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legacy (2000-03-01) - 288a
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legacy (2000-03-08) - 88(2)R
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legacy (2000-09-26) - 122
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application-to-commence-business (2000-01-25) - 117
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incorporation-company (2000-01-19) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2000-01-25) - CERT8
