GODOLPHIN PRIVATE EQUITY LIMITED

GODOLPHIN PRIVATE EQUITY LIMITED is an active private limited company, incorporated on 6 October 1998. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Barnhorn Road, Bexhill-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GODOLPHIN PRIVATE EQUITY LIMITED has two previous names, the most recent of which was GODOLPHIN SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03644769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1125A BARNHORN ROAD
Post TownBEXHILL-ON-SEA
CountryENGLAND
PostcodeTN39 4QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date03/11/2016
Last Made Up Date06/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 01/03/2005 onwards:
GODOLPHIN PRIVATE EQUITY LIMITED
From 07/09/2004 to 01/03/2005:
GODOLPHIN SERVICES LIMITED
Prior to 07/09/2004:
GODOLPHIN (LONDON) LIMITED

Directors

(The company's officers)
MR MARK JUSTIN RADICE
(~56 year old British national)
GROUND FLOOR FLAT, 60 SANTOS ROAD, WANDSWORTH, LONDON, SW18 1NS
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/1998
JOHN VICTOR RADICE
(British national)
ROWAN HOUSE, HEATHERDENE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6LH
  • Current Secretary
Appointed on 28/10/1998

Shareholders

(Persons of Significant Control)
Mr Mark Justin Radice
(~56 year old British national)
125a, Barnhorn Road, Bexhill-On-Sea, TN39 4QE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/10/2016

Connections

(Shared officers)
  • MR MARK JUSTIN RADICE
  • MR MARK JUSTIN RADICE
  • JOHN VICTOR RADICE
  • MR MARK JUSTIN RADICE
  • JOHN VICTOR RADICE
  • MR MARK JUSTIN RADICE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GODOLPHIN PRIVATE EQUITY LIMITED: Maps

Maps show the location of the postcode of the registered office, TN39 4QE.

Map of GODOLPHIN PRIVATE EQUITY LIMITED at local scale
Map of GODOLPHIN PRIVATE EQUITY LIMITED at local scale
Map of GODOLPHIN PRIVATE EQUITY LIMITED at district scale
Map of GODOLPHIN PRIVATE EQUITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN39 4QE

Other companies with registered offices in TN39 4QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)