DEBRETT'S PRIVATE EQUITY LIMITED
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON SW1Y 4EL- Active
- Private Limited Company
- Company No. 05698095
- Last Updated: 01 Mar 2024
Company Profile
DEBRETT'S PRIVATE EQUITY LIMITED was incorporated on Saturday, February 4, 2006 as a Private Limited Company with registered address in LONDON. DEBRETT'S PRIVATE EQUITY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 7 months and 16 days.
| Name | DEBRETT'S PRIVATE EQUITY LIMITED |
|---|---|
| Company number | 05698095 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Debretts Limited 26-27 Oxendon Street, St. James's, SW1Y 4EL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEBRETT'S PRIVATE EQUITY LIMITED | 04 Feb 2006 |
| DEBRETTS LIVE LIMITED | 05 Feb 2014 |