ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED
ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED is an active private limited company, incorporated on 5 August 2013. The nature of the business is Security dealing on own account. The company's registered office is on New Broad Street, London. 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: Micro Entity. ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08637086 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | C/O MARECHALE CAPITAL PLC |
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Address Line 1 | 46 NEW BROAD STREET |
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Post Town | LONDON |
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Postcode | EC2M 1JH |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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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)
64991 - Security dealing on own account
Company Name History
From incorporation onwards:
ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED
Directors
(The company's officers)
MR HAMISH GRAHAM WILLIAMS
(~61 year old British national)
C/O MARECHALE CAPITAL PLC, 46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2013
Shareholders
(Persons of Significant Control)
Mr Hamish Graham Williams
(~61 year old British national)
The Gable House, Upper Mill Green, Thatcham, Berks, RG19 8AN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/12/2022
Connections
(Shared officers)
IMPETUS CAPITAL LIMITED
- MR HAMISH GRAHAM WILLIAMS
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)
ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 1JH.
Map of ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED at local scale
Map of ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED at district scale
More Companies in EC2M 1JH
Other companies with registered offices in EC2M 1JH:
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)