Electra Private Equity Plc

Company Registration Number: 00303062

Company registered in England and Wales

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Electra Private Equity Plc is a Public Limited Company first registered on 15 July 1935. Its current registered address is in London.

Registered Address

FIRST FLOOR
50 GROSVENOR HILL
LONDON
ENGLAND
W1K 3QT

There are 28 companies currently registered at this postcode, including this one.

All companies at W1K 3QT

Registration Data

Company Number

00303062

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1935

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7582526

Registration Start Date

17 January 2003

Registration Expiry Date

16 January 2018

Standard Industrial Classification (SIC) Codes and Categories

64301 - Activities of investment trusts

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

20 in total
20 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £290,000,000£1,453,000,000£1,425,000,000£1,010,000,000£823,000,000£845,685,000£783,826,000£691,582,000
Current Assets £472,000,000£664,000,000£153,000,000£211,000,000£212,000,000£82,133,000£42,438,000£39,574,000
of which Cash £54,000,000£659,000,000£147,000,000£198,000,000£207,000,000£78,387,000£39,434,000£36,947,000
Total Assets £762,000,000£2,117,000,000£1,578,000,000£1,221,000,000£1,035,000,000£927,818,000£826,264,000£731,156,000
Current Liabilities £4,000,000£43,000,000£75,000,000£26,000,000£5,000,000£11,514,000£4,772,000£6,625,000
Net Current Assets £468,000,000£621,000,000£78,000,000£185,000,000£207,000,000£70,619,000£37,666,000£32,949,000
Total Net Worth £758,000,000£2,074,000,000£1,503,000,000£1,195,000,000£1,030,000,000£916,304,000£821,492,000£724,531,000

Previous Names

  • ELECTRA INVESTMENT TRUST PLC, active until 10 February 2006

Company Officers

  • FROSTROW CAPITAL LLP

    Corporate Secretary

    Appointed on 24 June 2009

     

    19
    Heathmans Road
    London
    SW6 4TJ
    United Kingdom

  • BRAMSON, Edward John Michael

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Investor

    Month of birth: March 1951

    First Floor
    50 Grosvenor Hill
    London
    W1K 3QT
    England

  • BRINDLE, Ian

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    First Floor
    50 Grosvenor Hill
    London
    W1K 3QT
    England

  • GOODSON, Paul Andrew

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    First Floor
    50 Grosvenor Hill
    London
    W1K 3QT
    England

  • JOHNSON, Neil Anthony

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    First Floor
    50 Grosvenor Hill
    London
    W1K 3QT
    England

  • LIS, David George

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    First Floor
    50 Grosvenor Hill
    London
    W1K 3QT
    England

  • MANSON, Gavin Maxwell

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1966

    First Floor
    50 Grosvenor Hill
    London
    W1K 3QT
    England

  • PERKIN, Roger Kitson

    Director

    Appointed on 24 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    First Floor
    50 Grosvenor Hill
    London
    W1K 3QT
    England

  • WILDING, Linda, Dr

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    First Floor
    50 Grosvenor Hill
    London
    W1K 3QT
    England

  • ABSALOM, Gerard

    Secretary

    Appointed on 18 September 1996

    Resigned on 8 January 1998

    25 Cotland Acres
    Pendleton Road
    Redhill
    Surrey
    RH1 6JZ

  • DYKE, Philip John

    Secretary

    Resigned on 24 June 2009

    Bulls Brow
    Common Lane Ditchling
    Hassocks
    West Sussex
    BN6 8TN

  • LEWIS, Robert John

    Secretary

    Appointed on 15 August 1995

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Company Secretary

    Fairstead Farmhouse
    Spexhall
    Halesworth
    Suffolk
    IP19 0RF

  • SAUNDERS, Ruth Judi Frances

    Secretary

    Appointed on 15 August 1995

    Resigned on 30 January 1996

    11 Carters Road
    Epsom
    Surrey
    KT17 4NE

  • ARMSTRONG, Ronald Akers

    Director

    Appointed on 1 March 1994

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Teign View House
    Teign View Road
    Bishopsteignton
    Devon
    TQ14 9SZ

  • BAIN, George Sayers, Professor Sir

    Director

    Appointed on 1 September 1998

    Resigned on 6 February 2008

    Nationality: Uk, Canadian, Irish

    Occupation: Academic

    Month of birth: February 1939

    Eden House
    1 Edenturcher Road
    Glenavy,
    Crumlin
    County Antrim
    BT29 4LZ
    Northern Ireland

  • BARKER, Katharine Mary, Dame

    Director

    Appointed on 1 November 2010

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Economist

    Month of birth: November 1957

    Patermoster House
    65 St. Paul's Churchyard
    London
    EC4M 8AB

  • BARNES, Francesca

    Director

    Appointed on 7 March 2013

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB

  • BLACK, Colin Hyndmarsh

    Director

    Resigned on 10 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1930

    15 Tudor Close
    Fairmile Park Road
    Cobham
    Surrey
    KT11 2PH

  • BOWE, Colette, Dr

    Director

    Appointed on 1 March 2007

    Resigned on 11 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB

  • CULLINAN, Geoffrey

    Director

    Appointed on 4 January 2011

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Paternoster House
    65 St. Paul's Churchyard
    London
    EC4M 8AB

  • GOLD, Josyane Rose

    Director

    Appointed on 12 September 2013

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1956

    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB

  • HOLLAND MUMFORD, Hugh Anthony Lewis

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    6 Millington Road
    Cambridge
    Cambridgeshire
    CB3 9HP

  • KING OF BRIDGWATER, Lord

    Director

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1933

    Doncombe Mill House
    Ford
    Chippenham
    Wiltshire
    SN14 8RR

  • LEVY, Leon

    Director

    Resigned on 31 December 1995

    Nationality: American

    Occupation: Investment Banker

    Month of birth: September 1925

    One Sutton Place South
    Apartment 3a
    New York Ny 10022
    Usa

  • MCADAM, John David Gibson, Dr

    Director

    Appointed on 1 January 2017

    Resigned on 1 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    First Floor
    50 Grosvenor Hill
    London
    W1K 3QT
    England

  • OSBOURNE, David Francis

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    Mayflower Cottage
    Lower Assendon
    Henley On Thames
    Oxfordshire
    RG9 6AH

  • PEPPIATT, Brian Kenneth

    Director

    Resigned on 10 February 1994

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1934

    Aston Mullins Farm
    Ford
    Aylesbury
    Bucks
    HP17 8XG

  • PICKARD, John Michael, Sir

    Director

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1932

    Kingsbarn Tot Hill
    Headley
    Epsom
    Surrey
    KT18 6PU

  • ROBERT, Stephen

    Director

    Appointed on 15 February 1996

    Resigned on 1 October 1999

    Nationality: American

    Occupation: Chairman

    Month of birth: June 1940

    730 Park Avenue
    New York
    10021
    Usa

  • STODDART, Michael Craig

    Director

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    Compton House
    Kinver
    Stourbridge
    West Midlands
    DY7 5LY

  • TAYLOR-CLAGUE, Albert Clive

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1929

    Swindon Hall Swindon Lane
    Kirkby Overblow
    Harrogate
    North Yorkshire
    HG3 1HR

  • VINSON, Nigel, Lord

    Director

    Resigned on 19 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1931

    34 Kynance Mews
    London
    SW7 4QR

  • VINTON, Alfred Merton

    Director

    Appointed on 15 February 1995

    Resigned on 31 July 1995

    Nationality: American

    Occupation: Executive Management

    Month of birth: May 1938

    37 Thurloe Square
    London
    SW7 2SR

  • WALTON, Michael Edward D'Arcy

    Director

    Appointed on 12 July 2000

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    39 Frewin Road
    London
    SW18 3LR

  • WATES, Christopher Stephen, Sir

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Chief Executive Of Building Company

    Month of birth: December 1939

    Tufton Place
    Tufton Lane Northiam
    Rye
    East Sussex
    TN31 6HL

  • WEBBER, Lucinda

    Director

    Appointed on 1 March 2007

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    17 Redburn Street
    London
    SW3 4DA

  • WILLIAMS, John Peter

    Director

    Appointed on 1 March 1994

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1942

    30 Egerton Crescent
    London
    SW3 2EB

  • WILLIAMSON, Robert Brian, Sir

    Director

    Appointed on 1 March 1994

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Banker

    Month of birth: February 1945

    23 Paultons Square
    London
    SW3 5AP

  • YATES, Roger Philip

    Director

    Appointed on 28 May 2012

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Paternoster House
    65 St Pauls Churchyard
    London
    EC4M 8AB
    United Kingdom

This information was most recently updated 15/06/2018.

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Latest Filings

  1. 9 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71CU562. Transaction: MzE5OTY1MDQ3MGFkaXF6a2N4.

  2. 7 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcxMkExUVdhZGlxemtjeA.

  3. 6 March 2018 Group of companies' accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A70PIL1U. Transaction: MzE5OTM2OTI1NWFkaXF6a2N4.

  4. 2 March 2018 Termination of appointment of John David Gibson Mcadam as a director on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Officers. Type: TM01. Barcode: X70VUWKQ. Transaction: MzE5OTEzNDQ1NmFkaXF6a2N4.

  5. 30 November 2017 Interim accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6JUIQCS. Transaction: MzE5MTQyNDIzNWFkaXF6a2N4.

  6. 25 April 2017 Director's details changed for Mr Roger Kitson Perkin on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: CH01. Barcode: X650WYKJ. Transaction: MzE3NDE4MDk3NWFkaXF6a2N4.

  7. 24 April 2017 Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X650WR3C. Transaction: MzE3NDE3ODg1MWFkaXF6a2N4.

  8. 30 March 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L62VL7FT. Transaction: MzE3MjM5MTg0NmFkaXF6a2N4.

  9. 29 March 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A62ZBJB7. Transaction: MzE3MjI1OTI3OWFkaXF6a2N4.

  10. 29 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyWkMyRzFhZGlxemtjeA.

  11. 24 March 2017 Appointment of Mr Gavin Maxwell Manson as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X62WR76H. Transaction: MzE3MTg4NjI2MWFkaXF6a2N4.

  12. 9 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TGQ97. Transaction: MzE3MDc5NTA2N2FkaXF6a2N4.

  13. 3 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R60E0J03. Transaction: MzE3MDMxMDA5OGFkaXF6a2N4.

  14. 23 January 2017 Cancellation of shares. Statement of capital on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Capital. Type: SH06. Barcode: A5XZ031D. Transaction: MzE2NzE4MzQ0NmFkaXF6a2N4.

  15. 23 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5XZ0315. Transaction: MzE2NzE4MzM2NWFkaXF6a2N4.

  16. 4 January 2017 Appointment of Dr John David Gibson Mcadam as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XD3TBT. Transaction: MzE2NTc0Mzg0NGFkaXF6a2N4.

  17. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMOVM2WTFhZGlxemtjeA.

  18. 5 December 2016 Appointment of Dr Linda Wilding as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L6ZC80. Transaction: MzE2MzU2ODM4OGFkaXF6a2N4.

  19. 21 June 2016 Termination of appointment of Francesca Barnes as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59MEP75. Transaction: MzE1MTE3NDMyOGFkaXF6a2N4.

  20. 21 June 2016 Termination of appointment of Katharine Mary Barker as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59MEOMI. Transaction: MzE1MTE3NDE4NWFkaXF6a2N4.

  21. 13 June 2016 Termination of appointment of Josyane Rose Gold as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X591G3DD. Transaction: MzE1MDYxMDI3N2FkaXF6a2N4.

  22. 6 June 2016 Appointment of Mr Paul Andrew Goodson as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X58LPANM. Transaction: MzE1MDEzMjc5N2FkaXF6a2N4.

  23. 6 June 2016 Appointment of Mr David George Lis as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X58LPC3V. Transaction: MzE1MDEzMzIxNmFkaXF6a2N4.

  24. 23 May 2016 Appointment of Mr Neil Anthony Johnson as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X57L6EYG. Transaction: MzE0OTEzNjk5OWFkaXF6a2N4.

  25. 27 April 2016 Director's details changed for Mrs Josyane Rose Gold on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X55RS3FC. Transaction: MzE0NzMwNzI0NmFkaXF6a2N4.

  26. 10 March 2016 Annual return made up to 8 March 2016 no member list [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52HNQ4J. Transaction: MzE0Mzc5NzQ3N2FkaXF6a2N4.

  27. 26 February 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5144RUG. Transaction: MzE0MjQyMDgxNmFkaXF6a2N4.

  28. 4 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaSTFIQVdhZGlxemtjeA.

  29. 19 January 2016 Statement of capital following an allotment of shares on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Capital. Type: SH01. Barcode: A4XXL00Z. Transaction: MzEzOTgxMzg4MWFkaXF6a2N4.

  30. 18 January 2016 Statement of capital following an allotment of shares on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH01. Barcode: A4XXKFP5. Transaction: MzEzOTgxMzg4MmFkaXF6a2N4.

  31. 13 January 2016 Statement of capital following an allotment of shares on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH01. Barcode: A4MQGCHF. Transaction: MzEzODI2OTYzMGFkaXF6a2N4.

  32. 4 January 2016 Statement of capital following an allotment of shares on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH01. Barcode: A4MG480Z. Transaction: MzEzNzkxOTM0MmFkaXF6a2N4.

  33. 30 November 2015 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: A4KVJV8Q. Transaction: MzEzNjE1ODcxOWFkaXF6a2N4.

  34. 27 November 2015 Statement of capital following an allotment of shares on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH01. Barcode: A4KVJV7I. Transaction: MzEzNjE1ODcyNWFkaXF6a2N4.

  35. 27 November 2015 Statement of capital following an allotment of shares on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Capital. Type: SH01. Barcode: A4KVJV96. Transaction: MzEzNjE1ODcyM2FkaXF6a2N4.

  36. 27 November 2015 Statement of capital following an allotment of shares on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Capital. Type: SH01. Barcode: A4KVJV8Y. Transaction: MzEzNjE1ODcyMWFkaXF6a2N4.

  37. 25 November 2015 Termination of appointment of Geoffrey Cullinan as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KY4KLK. Transaction: MzEzNTk0NjczNWFkaXF6a2N4.

  38. 17 November 2015 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: A4JIVFPI. Transaction: MzEzNDg2MDQxMmFkaXF6a2N4.

  39. 17 November 2015 Statement of capital following an allotment of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH01. Barcode: A4JIVFMR. Transaction: MzEzNDg2MDQwOWFkaXF6a2N4.

  40. 16 November 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: A4J623S2. Transaction: MzEzNDY2MjI5MGFkaXF6a2N4.

  41. 16 November 2015 Statement of capital following an allotment of shares on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH01. Barcode: A4J623RM. Transaction: MzEzNDY2MjI4OGFkaXF6a2N4.

  42. 16 November 2015 Appointment of Mr Edward John Michael Bramson as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4K2YDNM. Transaction: MzEzNTExOTc0MGFkaXF6a2N4.

  43. 13 November 2015 Appointment of Mr Ian Brindle as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4K2YA48. Transaction: MzEzNTExODM2OGFkaXF6a2N4.

  44. 13 November 2015 Termination of appointment of Roger Philip Yates as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4K2Y620. Transaction: MzEzNTExNjk1OGFkaXF6a2N4.

  45. 10 November 2015 Statement of capital following an allotment of shares on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH01. Barcode: A4J0SRLD. Transaction: MzEzNDQ4NzI3NGFkaXF6a2N4.

  46. 10 November 2015 Statement of capital following an allotment of shares on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Capital. Type: SH01. Barcode: A4J0SRL5. Transaction: MzEzNDQ4NzI3M2FkaXF6a2N4.

  47. 10 November 2015 Statement of capital following an allotment of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: A4IO0F2R. Transaction: MzEzNDE1MTg2MmFkaXF6a2N4.

  48. 9 October 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: A4H0V8DL. Transaction: MzEzMjU3MTkwMWFkaXF6a2N4.

  49. 29 September 2015 Statement of capital following an allotment of shares on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Capital. Type: SH01. Barcode: A4G0D9JS. Transaction: MzEzMTM0Mzc5OGFkaXF6a2N4.

  50. 26 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4DQ4A4J. Transaction: MzEyOTE3Mjc2N2FkaXF6a2N4.

  51. 7 August 2015 Statement of capital following an allotment of shares on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Capital. Type: SH01. Barcode: A4CQ7JUB. Transaction: MzEyODE5MTg0NmFkaXF6a2N4.

  52. 24 June 2015 Statement of capital following an allotment of shares on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Capital. Type: SH01. Barcode: A49B9JC3. Transaction: MzEyNTIyNTM4NWFkaXF6a2N4.

  53. 16 June 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: A48TF77C. Transaction: MzEyNDcyMDkwOGFkaXF6a2N4.

  54. 23 April 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: A45A1R4R. Transaction: MzEyMTQ4MDcyNGFkaXF6a2N4.

  55. 14 April 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: A445DRCR. Transaction: MzEyMDgxMzAwNWFkaXF6a2N4.

  56. 9 April 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L43GSR3F. Transaction: MzEyMDg3MTQ4MWFkaXF6a2N4.

  57. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkdGNFdhZGlxemtjeA.

  58. 28 March 2015 Annual return made up to 8 March 2015 no member list [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X442XZS8. Transaction: MzEyMDExNDI5NWFkaXF6a2N4.

  59. 19 March 2015 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: A42NN5CO. Transaction: MzExOTExNzk5MmFkaXF6a2N4.

  60. 9 March 2015 Statement of capital following an allotment of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH01. Barcode: A420HUMJ. Transaction: MzExODM2NDI0NmFkaXF6a2N4.

  61. 4 March 2015 Statement of capital following an allotment of shares on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Capital. Type: SH01. Barcode: A41QA9A8. Transaction: MzExODA4MTU2OGFkaXF6a2N4.

  62. 24 February 2015 Statement of capital following an allotment of shares on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Capital. Type: SH01. Barcode: A410L37E. Transaction: MzExNzE3NTgwNmFkaXF6a2N4.

  63. 30 January 2015 Statement of capital following an allotment of shares on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Capital. Type: SH01. Barcode: A3ZL9QVS. Transaction: MzExNTk3Mjc0OWFkaXF6a2N4.

  64. 16 January 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: A3YLBVZD. Transaction: MzExNTI3MzEyM2FkaXF6a2N4.

  65. 4 December 2014 Statement of capital following an allotment of shares on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Capital. Type: SH01. Barcode: A3LLMJWB. Transaction: MzExMjY4NzAwOGFkaXF6a2N4.

  66. 4 November 2014 Statement of capital following an allotment of shares on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Capital. Type: SH01. Barcode: A3JJ4UHT. Transaction: MzExMDU2MzUwMmFkaXF6a2N4.

  67. 27 October 2014 Statement of capital following an allotment of shares on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Capital. Type: SH01. Barcode: A3IYL4MR. Transaction: MzExMDAwMzg5MmFkaXF6a2N4.

  68. 24 September 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: A3GQZ83N. Transaction: MzEwNzkzOTU4NWFkaXF6a2N4.

  69. 15 August 2014 Statement of capital following an allotment of shares on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Capital. Type: SH01. Barcode: A3DP1APN. Transaction: MzEwNTQzMzgwOWFkaXF6a2N4.

  70. 1 July 2014 Statement of capital following an allotment of shares on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH01. Barcode: A3AS45UZ. Transaction: MzEwMjk1MDkxNmFkaXF6a2N4.

  71. 25 April 2014 Statement of capital following an allotment of shares on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Capital. Type: SH01. Barcode: A365ZFSR. Transaction: MzA5ODgyODk3MGFkaXF6a2N4.

  72. 3 April 2014 Annual return made up to 8 March 2014 no member list [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYQ0R. Transaction: MzA5NzUxMDY0NGFkaXF6a2N4.

  73. 31 March 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L34KACU8. Transaction: MzA5NzMyMTUyNGFkaXF6a2N4.

  74. 25 March 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: A346G9FD. Transaction: MzA5NjkwNDk1MGFkaXF6a2N4.

  75. 18 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjQ0NjIyOGFkaXF6a2N4.

  76. 13 March 2014 Termination of appointment of Colette Bowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LBM4T. Transaction: MzA5NjE5NzE3NWFkaXF6a2N4.

  77. 23 January 2014 Secretary's details changed for Frostrow Capital Llp on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH04. Barcode: A304EWNU. Transaction: MzA5MzIyMzI5MGFkaXF6a2N4.

  78. 12 November 2013 Statement of capital following an allotment of shares on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Capital. Type: SH01. Barcode: A2KPUE76. Transaction: MzA4ODYwMTkyMGFkaXF6a2N4.

  79. 12 November 2013 Statement of capital following an allotment of shares on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Capital. Type: SH01. Barcode: A2KPUE6Y. Transaction: MzA4ODYwMTkwOWFkaXF6a2N4.

  80. 17 September 2013 Appointment of Mrs Josyane Rose Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2R8DK. Transaction: MzA4NTE5NjA4NGFkaXF6a2N4.

  81. 14 May 2013 Statement of capital following an allotment of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH01. Barcode: A27VPAB4. Transaction: MzA3Nzk2MDE2MmFkaXF6a2N4.

  82. 29 April 2013 Statement of capital following an allotment of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH01. Barcode: A26VVUR6. Transaction: MzA3NzExMjExMGFkaXF6a2N4.

  83. 11 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2634ZTV. Transaction: MzA3NjA3OTIyNmFkaXF6a2N4.

  84. 28 March 2013 Annual return made up to 8 March 2013 no member list [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25317T5. Transaction: MzA3NTM2MjQwOGFkaXF6a2N4.

  85. 27 March 2013 Annual return made up to 7 March 2013 no member list [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTHAQ. Transaction: MzA3NTIxNzY3OGFkaXF6a2N4.

  86. 26 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X24XTHAI. Transaction: MzA3NTIxNzU4OGFkaXF6a2N4.

  87. 26 March 2013 Secretary's details changed for Frostrow Capital Llp on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH04. Barcode: X24XTHAA. Transaction: MzA3NTIxNzU4N2FkaXF6a2N4.

  88. 26 March 2013 Director's details changed for Dr Colette Bowe on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XPS0J. Transaction: MzA3NTE4MDU1MWFkaXF6a2N4.

  89. 25 March 2013 Secretary's details changed for Frostrow Capital Llp on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH04. Barcode: X24V4I0X. Transaction: MzA3NTEwMTk4MmFkaXF6a2N4.

  90. 20 March 2013 Appointment of Francesca Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A249A82H. Transaction: MzA3NDgxODExNmFkaXF6a2N4.

  91. 15 March 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A241IZHL. Transaction: MzA3NDUzNzU5NWFkaXF6a2N4.

  92. 15 March 2013 Termination of appointment of Lucinda Webber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A241JSGC. Transaction: MzA3NDUyMzg3N2FkaXF6a2N4.

  93. 15 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDUyMzc5OGFkaXF6a2N4.

  94. 15 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDUyMzg1N2FkaXF6a2N4.

  95. 6 March 2013 Statement of capital following an allotment of shares on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Capital. Type: SH01. Barcode: A23BX36O. Transaction: MzA3NDAxMjY0NWFkaXF6a2N4.

  96. 30 May 2012 Appointment of Roger Philip Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XUOS2. Transaction: MzA1ODQwOTY1NWFkaXF6a2N4.

  97. 30 May 2012 Termination of appointment of Michael Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19XUORU. Transaction: MzA1ODQwOTU1NmFkaXF6a2N4.

  98. 5 April 2012 Annual return made up to 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: L161Y0RM. Transaction: MzA1NTQxMTYwM2FkaXF6a2N4.

  99. 9 March 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A148IIWI. Transaction: MzA1MzgzNDgzN2FkaXF6a2N4.

  100. 23 January 2012 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: A10V70TK. Transaction: MzA1MTE1Njg5MGFkaXF6a2N4.

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54.158.30.219 Mon, 18 Jun 2018 16:04:10 +0100