REED PRIVATE EQUITY LIMITED

Overview

Company Name	REED PRIVATE EQUITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11819909
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REED PRIVATE EQUITY LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is REED PRIVATE EQUITY LIMITED located?

Registered Office Address	Academy Court 94 Chancery Lane WC2A 1DT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REED PRIVATE EQUITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for REED PRIVATE EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for REED PRIVATE EQUITY LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	15 pages	AA

Mar 21, 2026	legacy	83 pages	PARENT_ACC

Mar 21, 2026	legacy	3 pages	GUARANTEE2

Mar 21, 2026	legacy	1 pages	AGREEMENT2

Feb 10, 2026	Confirmation statement made on Feb 10, 2026 with no updates	3 pages	CS01

Jun 30, 2025	Previous accounting period extended from May 10, 2025 to Jun 30, 2025	1 pages	AA01

Mar 25, 2025	Audit exemption subsidiary accounts made up to May 10, 2024	16 pages	AA

Mar 25, 2025	legacy	83 pages	PARENT_ACC

Mar 25, 2025	legacy	3 pages	GUARANTEE2

Mar 25, 2025	legacy	1 pages	AGREEMENT2

Feb 10, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Previous accounting period shortened from Jun 30, 2024 to May 10, 2024	1 pages	AA01

Apr 15, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	16 pages	AA

Apr 15, 2024	legacy	1 pages	AGREEMENT2

Mar 20, 2024	legacy	82 pages	PARENT_ACC

Mar 20, 2024	legacy	3 pages	GUARANTEE2

Feb 12, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Mar 20, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	15 pages	AA

Mar 20, 2023	legacy	74 pages	PARENT_ACC

Mar 20, 2023	legacy	1 pages	AGREEMENT2

Mar 20, 2023	legacy	3 pages	GUARANTEE2

Feb 10, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Director's details changed for Mr Lewis Crowther on Jan 16, 2023	2 pages	CH01

Jan 03, 2023	Termination of appointment of Nigel Leslie Marsh as a director on Dec 19, 2022	1 pages	TM01

Dec 19, 2022	Appointment of Mr Lewis Crowther as a director on Dec 19, 2022	2 pages	AP01

View All Filings

Who are the officers of REED PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROWTHER, Timothy Lewis 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	Dec 19, 2022		Director	94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	England	British	1985-2	304923060001
REED, James Andrew 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	Feb 11, 2019		Director	94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	England	British	1963-4	84718880002
MARSH, Nigel Leslie 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	Feb 11, 2019	Dec 19, 2022	Director	94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	United Kingdom	British	1965-2	120121330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REED PRIVATE EQUITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reed Property Limited

Feb 11, 2019

94 Chancery Lane

WC2A 1DT London

Academy Court

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03918907

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.

Mr James Andrew Reed

Feb 11, 2019

94 Chancery Lane

WC2A 1DT London

Academy Court

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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