ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED
46 NEW BROAD STREET, LONDON EC2M 1JH- Active
- Private Limited Company
- Company No. 08637086
- Last Updated: 01 Mar 2024
Company Profile
ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in LONDON. ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 11 years 3 months and 11 days.
| Name | ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED |
|---|---|
| Company number | 08637086 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 NEW BROAD STREET LONDON EC2M 1JH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Hamish Graham Williams Nationality: British |
Dates: Friday, December 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maximilian Johannes Graham Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Thomas Graham Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Francis Graham Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED | 05 Aug 2013 |