PRIVET CAPITAL INVESTMENTS LTD

PRIVET CAPITAL INVESTMENTS LTD

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

    Company NamePRIVET CAPITAL INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11634346
    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 PRIVET CAPITAL INVESTMENTS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRIVET CAPITAL INVESTMENTS LTD located?

    Registered Office Address
    4 Duke Street Mansions
    70 Duke Street
    W1K 6JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIVET CAPITAL INVESTMENTS 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 PRIVET CAPITAL INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for PRIVET CAPITAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2018

    Statement of capital on Oct 22, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of PRIVET CAPITAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEATING, Stephen Charles
    70 Duke Street
    W1K 6JX London
    4 Duke Street Mansions
    United Kingdom
    Director
    70 Duke Street
    W1K 6JX London
    4 Duke Street Mansions
    United Kingdom
    United KingdomBritish152085790008

    Who are the persons with significant control of PRIVET CAPITAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Keating
    70 Duke Street
    W1K 6JX London
    4 Duke Street Mansions
    United Kingdom
    Oct 22, 2018
    70 Duke Street
    W1K 6JX London
    4 Duke Street Mansions
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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