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 Number | 03644769 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 125A BARNHORN ROAD |
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Post Town | BEXHILL-ON-SEA |
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Country | ENGLAND |
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Postcode | TN39 4QE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 03/11/2016 |
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Last Made Up Date | 06/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- 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 district scale
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)