CEREBRUM PRIVATE EQUITY LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CEREBRUM PRIVATE EQUITY LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
CEREBRUM PRIVATE EQUITY LIMITED was incorporated 14 years ago on 01/06/2009 and has the registered number: 06920025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CEREBRUM PRIVATE EQUITY LIMITED - SOLIHULL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CEREBRUM PARTNERS LIMITED (until 12/03/2013)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR BERNARD PHILIP ZISSMAN Dec 1934 British Director 2009-06-01 CURRENT
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2009-06-01 UNTIL 2009-06-01 RESIGNED
MR JOHN RAWCLIFFE AIREY CRABTREE Aug 1949 British Director 2009-06-01 UNTIL 2012-09-27 RESIGNED
MR JOHN RAWCLIFFE AIREY CRABTREE Secretary 2013-02-15 UNTIL 2014-11-14 RESIGNED
MR JOHN LESLIE BILL Oct 1948 British Director 2013-08-26 UNTIL 2019-09-30 RESIGNED
MR JOHN LESLIE BILL Secretary 2014-11-14 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Audrey Joyce 2016-04-06 3/1969 Solihull   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Sir Bernard Philip Zissman 2016-04-06 12/1934 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CEREBRUM_PRIVATE_EQUITY_L - Accounts 2023-04-27 31-07-2022 £27,325 Cash £835,652 equity
CEREBRUM_PRIVATE_EQUITY_L - Accounts 2022-04-29 31-07-2021 £265,962 Cash £622,652 equity
CEREBRUM_PRIVATE_EQUITY_L - Accounts 2021-04-28 31-07-2020 £97,677 Cash £779,603 equity
CEREBRUM_PRIVATE_EQUITY_L - Accounts 2020-06-30 31-07-2019 £3,805 Cash £884,887 equity
CEREBRUM_PRIVATE_EQUITY_L - Accounts 2019-05-01 31-07-2018 £822 Cash £1,136,691 equity
CEREBRUM_PRIVATE_EQUITY_L - Accounts 2018-05-01 31-07-2017 £18,231 Cash £1,136,225 equity
CEREBRUM_PRIVATE_EQUITY_L - Accounts 2017-04-29 31-07-2016 £38,355 Cash £727,895 equity
Cerebrum Private Equity Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £98,776 Cash £424,023 equity
Cerebrum Private Equity Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £81,882 Cash £140,831 equity

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