DEBRETT'S PRIVATE EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

DEBRETT'S PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEBRETT'S PRIVATE EQUITY LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698095. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DEBRETT'S PRIVATE EQUITY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
LONDON
SW1Y 4EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEBRETTS LIVE LIMITED (until 05/02/2014)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRYL CHARLES EALES Oct 1960 British Director 2019-09-16 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-02-04 UNTIL 2006-02-04 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-02-04 UNTIL 2006-02-04 RESIGNED
MS JOANNE MILNER Nov 1975 British Director 2012-11-05 UNTIL 2019-09-16 RESIGNED
MR MARK NICHOLAS HODGKINS Mar 1957 British Director 2012-02-24 UNTIL 2012-11-05 RESIGNED
MR CONRAD FREE Dec 1949 British Director 2006-02-04 UNTIL 2012-02-24 RESIGNED
MR DARRYL EALES Oct 1960 British Director 2019-09-16 UNTIL 2019-09-16 RESIGNED
KEITH TAYLOR Sep 1950 British Secretary 2006-02-04 UNTIL 2012-02-24 RESIGNED
MARK HODGKINS Secretary 2012-02-24 UNTIL 2012-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Debretts Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DEBRETT'S PRIVATE EQUITY LIMITED 2023-09-05 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - DEBRETT'S PRIVATE EQUITY LIMITED 2022-08-13 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - DEBRETT'S PRIVATE EQUITY LIMITED 2021-04-13 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - DEBRETT'S PRIVATE EQUITY LIMITED 2020-10-14 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - DEBRETT'S PRIVATE EQUITY LIMITED 2019-09-28 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - DEBRETT'S PRIVATE EQUITY LIMITED 2018-09-07 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - DEBRETT'S PRIVATE EQUITY LIMITED 2017-09-28 31-12-2016 £1 equity
Dormant Company Accounts - DEBRETT'S PRIVATE EQUITY LIMITED 2016-09-13 31-12-2015 £1 equity
Abbreviated Company Accounts - DEBRETT'S PRIVATE EQUITY LIMITED 2015-09-15 31-12-2014 £1 equity
Abbreviated Company Accounts - DEBRETT'S PRIVATE EQUITY LIMITED 2014-09-26 31-12-2013 £1 equity

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