PRIVATE EQUITY INVESTOR LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
PRIVATE EQUITY INVESTOR LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
PRIVATE EQUITY INVESTOR LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03912487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
PRIVATE EQUITY INVESTOR LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03912487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
PRIVATE EQUITY INVESTOR LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ISCA ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR MICHAEL ANTON BEGO | Oct 1970 | American | Director | 2016-09-27 | CURRENT |
MR JARED RICHARD BARLOW | Feb 1977 | American | Director | 2016-09-27 | CURRENT |
EXCELLET INVESTMENTS LIMITED | Director | 2000-01-19 UNTIL 2000-01-25 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Secretary | 2000-01-19 UNTIL 2000-01-25 | RESIGNED | ||
MR KEITH YOUNG | Jul 1938 | British | Director | 2000-01-25 UNTIL 2004-10-25 | RESIGNED |
MR PETER FREDERICK DICKS | Aug 1942 | British | Director | 2002-06-20 UNTIL 2016-10-26 | RESIGNED |
MR DAVID WILLIAM QUYSNER | Dec 1946 | British | Director | 2004-10-22 UNTIL 2014-09-17 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 2000-01-19 UNTIL 2000-01-25 | RESIGNED | |
MR RORY PATRICK MACNAMARA | Jan 1955 | British | Director | 2004-10-22 UNTIL 2011-11-11 | RESIGNED |
COLIN WILLIAM KINGSNORTH | Oct 1963 | British | Director | 2004-10-22 UNTIL 2012-06-22 | RESIGNED |
LADY BARBARA THOMAS | Dec 1946 | American | Director | 2000-01-25 UNTIL 2011-04-30 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-19 UNTIL 2000-01-25 | RESIGNED | ||
MARK ANDREW VULLY DE CANDOLE | Apr 1953 | British | Director | 2000-01-25 UNTIL 2004-10-25 | RESIGNED |
MR NORMAN CRIGHTON | Jun 1966 | Scottish | Director | 2012-06-22 UNTIL 2016-10-26 | RESIGNED |
TIMOTHY EALING CHILDS | Apr 1961 | Irish | Director | 2000-01-25 UNTIL 2004-10-25 | RESIGNED |
MR CHARLES JULIAN CAZALET | Nov 1947 | British | Director | 2012-03-08 UNTIL 2016-10-26 | RESIGNED |
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Corporate Secretary | 2000-01-25 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Khp 2 Lp | 2016-09-27 | Grand Cayman Ky1-002 |
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 |