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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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

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