65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED
Overview
| Company Name | 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13230313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 4th Floor 24-25 New Bond Street W1S 2RR London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPSOL MANAGEMENT (UK) LIMITED | Feb 26, 2021 | Feb 26, 2021 |
What are the latest accounts for 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1st Floor 17a Curzon Street London W1J 5HS United Kingdom to 4th Floor 24-25 New Bond Street London England W1S 2RR on Jul 09, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Appointment of Intertrust (Uk) Limited as a secretary on May 09, 2024 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Hwei Lynn Lau as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Tsung Yuan Francis James Woo as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||
Change of details for Government of Singapore as a person with significant control on Feb 26, 2021 | 2 pages | PSC06 | ||
Director's details changed for Hwei Lynn Lau on Apr 11, 2022 | 2 pages | CH01 | ||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1st Floor 17a Curzon Street London W1J 5HS on Apr 13, 2022 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Aug 18, 2021
| 3 pages | SH01 | ||
Termination of appointment of Theo Sehnaoui as a director on Aug 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Dheeraj Mehta as a director on Aug 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Pik Sharn Adrienne Teh as a director on Aug 12, 2021 | 1 pages | TM01 | ||
Appointment of Hwei Lynn Lau as a director on Aug 12, 2021 | 2 pages | AP01 | ||
Appointment of Pik Sharn Adrienne Teh as a director on May 31, 2021 | 2 pages | AP01 | ||
Appointment of Chong Lee Tan as a director on May 31, 2021 | 2 pages | AP01 | ||
Who are the officers of 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550060 | ||||||||||
| TAN, Chong Lee | Director | 24-25 New Bond Street W1S 2RR London 4th Floor England England | Singapore | Singaporean | 283962160001 | |||||||||
| WOO, Tsung Yuan Francis James | Director | 24-25 New Bond Street W1S 2RR London 4th Floor England England | Singapore | Singaporean | 298630910001 | |||||||||
| LAU, Hwei Lynn | Director | 17a Curzon Street W1J 5HS London 1st Floor United Kingdom | Singapore | Singaporean | 286617820001 | |||||||||
| MEHTA, Dheeraj | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | Singapore | British | 280198330001 | |||||||||
| SEHNAOUI, Theo | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 283962140001 | |||||||||
| TEH, Pik Sharn Adrienne | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | Singapore | Malaysian | 283962170001 |
Who are the persons with significant control of 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Minister For Finance | Feb 26, 2021 | 100 High Street 179434 Singapore #06-03 The Treasury Singapore | No | ||||
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Natures of Control
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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