CARLSON PRIVATE EQUITY LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 04964229
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Artur Piotr Jedrzejewski on 26 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARLSON PRIVATE EQUITY LIMITED are www.carlsonprivateequity.co.uk, and www.carlson-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlson Private Equity Limited is a Private Limited Company. The company registration number is 04964229. Carlson Private Equity Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Carlson Private Equity Limited is 20 22 Bedford Row London Wc1r 4js. . JEDRZEJEWSKI, Artur Piotr is a Secretary of the company. JEDRZEJEWSKI, Artur Piotr is a Director of the company. OZON, Daniel Sebastian is a Director of the company. VINCENT, David Nicholas is a Director of the company. Secretary RICHARDSON, Nicholas Hamish has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDSON, Nicholas Hamish has been resigned. Director SKOWYRSKI, Zbigniew Steve has been resigned. Director VINCENT, David Nicholas has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
JEDRZEJEWSKI, Artur Piotr
Appointed Date: 16 January 2006

Director
JEDRZEJEWSKI, Artur Piotr
Appointed Date: 14 November 2003
55 years old

Director
OZON, Daniel Sebastian
Appointed Date: 02 September 2014
51 years old

Director
VINCENT, David Nicholas
Appointed Date: 25 June 2010
73 years old

Resigned Directors

Secretary
RICHARDSON, Nicholas Hamish
Resigned: 19 January 2006
Appointed Date: 14 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Director
RICHARDSON, Nicholas Hamish
Resigned: 16 January 2006
Appointed Date: 14 November 2003
64 years old

Director
SKOWYRSKI, Zbigniew Steve
Resigned: 27 August 2014
Appointed Date: 18 October 2006
56 years old

Director
VINCENT, David Nicholas
Resigned: 18 October 2006
Appointed Date: 01 January 2006
73 years old

Persons With Significant Control

Carlson Ventures International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLSON PRIVATE EQUITY LIMITED Events

15 Feb 2017
Confirmation statement made on 11 December 2016 with updates
26 Oct 2016
Director's details changed for Artur Piotr Jedrzejewski on 26 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 53,520,040

11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
01 Dec 2003
Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100
01 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
19 Nov 2003
Director's particulars changed
14 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation