ZEUS PRIVATE EQUITY (GP) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ZEUS PRIVATE EQUITY (GP) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ZEUS PRIVATE EQUITY (GP) LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZEUS PRIVATE EQUITY (GP) LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

CHANCERY PLACE
MANCHESTER
M2 2JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW PETER THOMPSON Jul 1986 British Director 2020-01-27 CURRENT
BETH CLARE HOUGHTON Apr 1974 British Director 2007-12-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-26 UNTIL 2006-10-26 RESIGNED
MS ELIZABETH JOANNE DIGGLE Jun 1977 British Director 2006-10-26 UNTIL 2020-01-27 RESIGNED
DAVID RICHARD DALE BAILEY Jun 1954 British Director 2006-10-26 UNTIL 2007-12-17 RESIGNED
MR MARTIN HENRY BURRILL Jul 1960 British Secretary 2006-10-26 UNTIL 2007-11-05 RESIGNED
SAMANTHA JANE FAZAKERLEY Jul 1968 Secretary 2007-11-05 UNTIL 2010-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathew Peter Thompson 2020-01-27 7/1986 Manchester   Voting rights 25 to 50 percent
Mrs Elizabeth Joanne Diggle 2016-04-06 - 2020-01-27 6/1977 Manchester   Voting rights 25 to 50 percent
Right to appoint and remove directors
Palatine Private Equity Llp 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Mrs Beth Clare Houghton 2016-04-06 4/1974 Manchester   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ DEPOSITARY COMPANY (UK) LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
CONDUIT STREET RESTAURANTS (SUD 2) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
QUO VADIS SOHO LIMITED OAKHAM Active SMALL 56101 - Licensed restaurants
ZEUS PE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTHEDGE CAPITAL CORPORATE LIMITED MANCHESTER ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
NORTHEDGE CAPITAL FUND I GP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
AFA (2006) LLP Dissolved... GROUP None Supplied
PALATINE SCOTLAND (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DARWIN GENERAL PARTNER 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DARWIN GENERAL PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
PALATINE II SCOTS (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PALATINE FEEDER GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORTHEDGE CAPITAL FOUNDER GP LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENANT ADVISORY SERVICES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AVID BUILDING SURVEYING LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
JLG LEGAL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
BAILEY HOMES CONSTRUCTION LIMITED MANCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
CAMPBELL GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALATINE PRIVATE EQUITY LLP MANCHESTER ENGLAND Active GROUP None Supplied
PALATINE NWCI GP LLP MANCHESTER ENGLAND Active FULL None Supplied
PALATINE IV CO-INVEST GP LLP MANCHESTER ENGLAND Active FULL None Supplied
ENSCO FINCO LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PALATINE GROWTH CREDIT LLP MANCHESTER ENGLAND Active NO ACCOUNTS FILED None Supplied