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PRIVATE EQUITY INVESTOR LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 03912487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- BARLOW, Jared Richard
- BEGO, Michael Anton
- Company secretaries
- ISCA ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-19
- Age Of Company 2000-01-19 24 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Khp 2 Lp
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PRIVATE EQUITY INVESTOR PLC
- Legal Entity Identifier (LEI)
- 213800XOWH9WC4BSJ267
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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PRIVATE EQUITY INVESTOR LIMITED Company Description
- PRIVATE EQUITY INVESTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 03912487. Its current trading status is "live". It was registered 2000-01-19. It was previously called PRIVATE EQUITY INVESTOR PLC. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 4 Mount Ephraim Road .
Get PRIVATE EQUITY INVESTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Private Equity Investor Limited - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
- 2000-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-08-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-07) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-08-19) - LIQ01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-01-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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change-sail-address-company-with-old-address-new-address (2019-01-25) - AD02
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-03) - CH04
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confirmation-statement-with-updates (2018-01-30) - CS01
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accounts-with-accounts-type-small (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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resolution (2017-01-25) - RESOLUTIONS
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re-registration-memorandum-articles (2017-01-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-01-25) - CERT10
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reregistration-public-to-private-company (2017-01-25) - RR02
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-05) - AD03
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annual-return-company-with-made-up-date-no-member-list (2016-02-29) - AR01
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accounts-with-accounts-type-group (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-02-29) - AD04
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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resolution (2016-10-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-09) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-23) - CH01
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resolution (2015-11-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-01) - AP04
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accounts-with-accounts-type-group (2015-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
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capital-return-purchase-own-shares (2015-06-03) - SH03
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capital-cancellation-shares-by-plc (2015-06-02) - SH07
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resolution (2015-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-02-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-02-14) - AR01
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capital-cancellation-shares-by-plc (2014-06-25) - SH07
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resolution (2014-06-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-06-25) - SH03
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accounts-with-accounts-type-group (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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resolution (2014-10-01) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-03) - AA
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capital-return-purchase-own-shares (2013-07-05) - SH03
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capital-cancellation-shares-by-plc (2013-06-26) - SH07
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resolution (2013-06-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-06-17) - SH03
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annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-02-14) - CH04
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annual-return-company-with-made-up-date-no-member-list (2012-02-14) - AR01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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resolution (2012-06-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-06-08) - SH03
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termination-director-company-with-name (2012-06-28) - TM01
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capital-cancellation-shares-by-plc (2012-06-22) - SH07
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appoint-person-director-company-with-name (2012-06-29) - AP01
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accounts-with-accounts-type-group (2012-10-02) - AA
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resolution (2012-10-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-12-14) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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accounts-with-accounts-type-group (2011-09-27) - AA
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termination-director-company-with-name (2011-05-04) - TM01
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resolution (2011-03-23) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2011-03-21) - SH07
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capital-return-purchase-own-shares (2011-03-16) - SH03
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capital-cancellation-shares-by-plc (2011-03-03) - SH07
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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capital-cancellation-shares-by-plc (2010-08-10) - SH07
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capital-return-purchase-own-shares (2010-06-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-group (2010-09-28) - AA
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capital-return-purchase-own-shares (2010-06-04) - SH03
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capital-return-purchase-own-shares (2010-10-20) - SH03
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capital-return-purchase-own-shares (2010-05-24) - SH03
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resolution (2010-10-06) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-22) - AA
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move-registers-to-sail-company (2009-10-09) - AD03
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change-sail-address-company (2009-10-09) - AD02
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resolution (2009-09-30) - RESOLUTIONS
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legacy (2009-01-28) - 363a
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legacy (2009-01-06) - 169
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363s
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resolution (2008-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-09-23) - AA
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resolution (2008-09-24) - RESOLUTIONS
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legacy (2008-11-06) - OC138
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legacy (2008-01-22) - 169
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miscellaneous (2008-11-10) - MISC
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accounts-with-accounts-type-interim (2008-12-04) - AA
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resolution (2008-12-16) - RESOLUTIONS
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miscellaneous (2008-11-06) - MISC
keyboard_arrow_right 2007
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resolution (2007-12-28) - RESOLUTIONS
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resolution (2007-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-02-23) - 363s
keyboard_arrow_right 2006
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-03-10) - 363s
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legacy (2006-09-08) - 287
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resolution (2006-09-08) - RESOLUTIONS
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resolution (2006-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-02-26) - 363s
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legacy (2004-11-30) - 288a
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legacy (2004-12-21) - 288a
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legacy (2004-11-22) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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resolution (2003-09-26) - RESOLUTIONS
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legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-27) - AA
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legacy (2002-07-04) - 288a
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auditors-resignation-company (2002-04-22) - AUD
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-05) - AA
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legacy (2001-02-14) - 363s
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certificate-change-of-name-company (2001-07-19) - CERTNM
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resolution (2001-07-24) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-02-07) - 287
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legacy (2000-02-07) - 288b
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legacy (2000-02-07) - 122
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legacy (2000-02-07) - 88(2)R
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legacy (2000-02-07) - PROSP
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resolution (2000-02-07) - RESOLUTIONS
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legacy (2000-02-07) - 266(1)
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legacy (2000-02-15) - 288a
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resolution (2000-02-16) - RESOLUTIONS
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legacy (2000-02-15) - 288b
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legacy (2000-02-15) - 225
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legacy (2000-03-01) - 288a
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legacy (2000-03-08) - 88(2)R
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legacy (2000-09-26) - 122
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application-to-commence-business (2000-01-25) - 117
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incorporation-company (2000-01-19) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2000-01-25) - CERT8