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EE PRIVATE CAPITAL LTD

EE PRIVATE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEE PRIVATE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11629166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EE PRIVATE CAPITAL LTD?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is EE PRIVATE CAPITAL LTD located?

    Registered Office Address
    Suite 1, Staple House
    Eleanor's Cross
    LU6 1SU Dunstable
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EE PRIVATE CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EE PRIVATE CAPITAL LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for EE PRIVATE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 17, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 1,355,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 07, 2019

    • Capital: GBP 5,000
    		3 pagesSH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 18, 2018

    Statement of capital on Oct 18, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EE PRIVATE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Stuart
    Eleanor's Cross
    LU6 1SU Dunstable
    Suite 1, Staple House
    Bedfordshire
    United Kingdom
    		Director
    Eleanor's Cross
    LU6 1SU Dunstable
    Suite 1, Staple House
    Bedfordshire
    United Kingdom
    		United KingdomBritish251556700001
    MAWSON, James Mirehouse
    Eleanor's Cross
    LU6 1SU Dunstable
    Suite 1, Staple House
    Bedfordshire
    United Kingdom
    		Director
    Eleanor's Cross
    LU6 1SU Dunstable
    Suite 1, Staple House
    Bedfordshire
    United Kingdom
    		United KingdomBritish42481620005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EE PRIVATE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Bedford
    Eleanor's Cross
    LU6 1SU Dunstable
    Suite 1, Staple House
    Bedfordshire
    United Kingdom
    		Oct 18, 2018
    Eleanor's Cross
    LU6 1SU Dunstable
    Suite 1, Staple House
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Mirehouse Mawson
    Eleanor's Cross
    LU6 1SU Dunstable
    Suite 1, Staple House
    Bedfordshire
    United Kingdom
    		Oct 18, 2018
    Eleanor's Cross
    LU6 1SU Dunstable
    Suite 1, Staple House
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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