PRIVATE EQUITY FOUNDATION
Overview
| Company Name | PRIVATE EQUITY FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05882818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIVATE EQUITY FOUNDATION?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is PRIVATE EQUITY FOUNDATION located?
| Registered Office Address | Floor 4, Evergreen House North 160 Grafton Place NW1 2DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIVATE EQUITY FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE PRIVATE EQUITY FOUNDATION | Jul 20, 2006 | Jul 20, 2006 |
What are the latest accounts for PRIVATE EQUITY FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PRIVATE EQUITY FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from Floor 4, Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North 160 Grafton Place London NW1 2DX on Mar 07, 2019 | 1 pages | AD01 | ||
Registered office address changed from Floor 4, Evergreen House North Floor 4 Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North Grafton Place London NW1 2DX on Feb 28, 2019 | 1 pages | AD01 | ||
Registered office address changed from 183 Eversholt Street London NW1 1BU to Floor 4, Evergreen House North Floor 4 Evergreen House North Grafton Place London NW1 2DX on Feb 28, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Dr David John Edgar as a secretary on Jul 16, 2018 | 2 pages | AP03 | ||
Termination of appointment of Richard Lackmann as a secretary on Jul 16, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Confirmation statement made on Jul 20, 2016 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Lackmann as a secretary on Oct 22, 2015 | 2 pages | AP03 | ||
Termination of appointment of Charles Edward Seager Green as a director on Dec 02, 2015 | 1 pages | TM01 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Oct 22, 2015 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||
Annual return made up to Jul 20, 2015 no member list | 7 pages | AR01 | ||
Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to 183 Eversholt Street London NW1 1BU on Dec 19, 2014 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2013 | 26 pages | AA | ||
Annual return made up to Jul 20, 2014 no member list | 7 pages | AR01 | ||
Termination of appointment of Ramez Farid Sousou as a director on Feb 25, 2014 | 1 pages | TM01 | ||
Director's details changed for Mr Johannes Huth on Aug 06, 2014 | 2 pages | CH01 | ||
Who are the officers of PRIVATE EQUITY FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, David John, Dr | Secretary | Eversholt Street 183 Eversholt Street NW1 1BU London 183 United Kingdom | 248469720001 | |||||||||||
| HUTH, Johannes | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | German | 148850980002 | |||||||||
| PARKER, Carl Henry | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | England | British | 142567040001 | |||||||||
| PETERSON, Karl Ivar | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | American | 152080480001 | |||||||||
| STATHOPOULOS, Nikos | Director | Sydney Street SW3 6PS London 62 | England | Greek | 139677830001 | |||||||||
| LACKMANN, Richard | Secretary | Eversholt Street NW1 1BU London 183 | 203503620001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ATTWOOD, Thomas Roger | Director | Old Broad Street EC2N 1DP London 20 | United Kingdom | British | 50051050001 | |||||||||
| BARATTA, Joseph Patrick | Director | Berkeley Square W1J 5AL London 40 | United Kingdom | United States | 151607210001 | |||||||||
| BARKER, David Robert | Director | 60 Woodwarde Road Dulwich SE22 8UL London | United Kingdom | British | 67233910001 | |||||||||
| BLITZER, David Scott | Director | 5 Carlyle Square SW3 6EX London | Uk | British | 82685720002 | |||||||||
| BONOMI, Carlo | Director | Barcelona Spain | Spain | Italian | 139049910001 | |||||||||
| COLLINS, Scott Charles | Director | Elsworthy Road NW3 3BS London 57 | United Kingdom | United States | 62700620002 | |||||||||
| FISHER, Todd Andrew | Director | Park Square West NW1 4LJ London 5 | United Kingdom | American | 59571720003 | |||||||||
| GREEN, Charles Edward Seager | Director | 37 Gorst Road SW11 6JB London | United Kingdom | British | 60651100002 | |||||||||
| PATEL, Sanjay Hiralal | Director | St George Street W1S 1FS London 25 Uk | England | American | 130897560001 | |||||||||
| PEEL, Stephen Mark | Director | 4 Neville Street SW7 3AR London | British | 54712990002 | ||||||||||
| POLER, Dwight Macvicar | Director | 9 Phillimore Gardens W8 7QG London | United Kingdom | United States | 69267790002 | |||||||||
| SOUSOU, Ramez Farid | Director | 1 Pall Mall East SW1Y 5AU London Kinnaird House United Kingdom | England | British | 92182650003 | |||||||||
| WALKER, Tom | Director | Holland Park W11 3SJ London 63 United Kingdom | England | American | 161831740001 |
What are the latest statements on persons with significant control for PRIVATE EQUITY FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0