PRIVATE EQUITY FOUNDATION
LONDON THE PRIVATE EQUITY FOUNDATION

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Company number 05882818
Status Active
Incorporation Date 20 July 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 183 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Richard Lackmann as a secretary on 22 October 2015. The most likely internet sites of PRIVATE EQUITY FOUNDATION are www.privateequity.co.uk, and www.private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Private Equity Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05882818. Private Equity Foundation has been working since 20 July 2006. The present status of the company is Active. The registered address of Private Equity Foundation is 183 Eversholt Street London Nw1 1bu. . LACKMANN, Richard is a Secretary of the company. HUTH, Johannes is a Director of the company. PARKER, Carl Henry is a Director of the company. PETERSON, Karl Ivar is a Director of the company. STATHOPOULOS, Nikos is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ATTWOOD, Thomas Roger has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director BARKER, David Robert has been resigned. Director BLITZER, David Scott has been resigned. Director BONOMI, Carlo has been resigned. Director COLLINS, Scott Charles has been resigned. Director FISHER, Todd Andrew has been resigned. Director GREEN, Charles Edward Seager has been resigned. Director PATEL, Sanjay Hiralal has been resigned. Director PEEL, Stephen Mark has been resigned. Director POLER, Dwight Macvicar has been resigned. Director SOUSOU, Ramez Farid has been resigned. Director WALKER, Tom has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LACKMANN, Richard
Appointed Date: 22 October 2015
Director
HUTH, Johannes
Appointed Date: 03 February 2010
65 years old
Director
PARKER, Carl Henry
Appointed Date: 20 July 2006
69 years old
Director
PETERSON, Karl Ivar
Appointed Date: 21 February 2012
54 years old
Director
STATHOPOULOS, Nikos
Appointed Date: 24 June 2009
56 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 September 2009
Appointed Date: 20 July 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 October 2015
Appointed Date: 16 September 2009
Director
ATTWOOD, Thomas Roger
Resigned: 05 June 2013
Appointed Date: 26 May 2010
73 years old
Director
BARATTA, Joseph Patrick
Resigned: 05 June 2013
Appointed Date: 21 April 2011
54 years old
Director
BARKER, David Robert
Resigned: 10 January 2013
Appointed Date: 22 July 2008
57 years old
Director
BLITZER, David Scott
Resigned: 05 June 2013
Appointed Date: 20 July 2006
56 years old
Director
BONOMI, Carlo
Resigned: 10 June 2011
Appointed Date: 19 May 2009
59 years old
Director
COLLINS, Scott Charles
Resigned: 07 October 2011
Appointed Date: 20 July 2006
60 years old
Director
FISHER, Todd Andrew
Resigned: 03 May 2012
Appointed Date: 20 July 2006
60 years old
Director
GREEN, Charles Edward Seager
Resigned: 02 December 2015
Appointed Date: 20 July 2006
61 years old
Director
PATEL, Sanjay Hiralal
Resigned: 05 June 2013
Appointed Date: 10 November 2010
64 years old
Director
PEEL, Stephen Mark
Resigned: 24 November 2008
Appointed Date: 20 July 2006
59 years old
Director
POLER, Dwight Macvicar
Resigned: 05 June 2013
Appointed Date: 20 July 2006
60 years old
Director
SOUSOU, Ramez Farid
Resigned: 25 February 2014
Appointed Date: 20 July 2006
60 years old
Director
WALKER, Tom
Resigned: 05 June 2013
Appointed Date: 20 May 2011
64 years old

PRIVATE EQUITY FOUNDATION Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
14 Dec 2015
Appointment of Mr Richard Lackmann as a secretary on 22 October 2015
14 Dec 2015
Termination of appointment of Charles Edward Seager Green as a director on 2 December 2015
14 Dec 2015
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 October 2015
...
... and 65 more events
25 Mar 2008
Full accounts made up to 31 July 2007
06 Aug 2007
Annual return made up to 20/07/07
20 Nov 2006
Memorandum and Articles of Association
13 Nov 2006
Company name changed the private equity foundation\certificate issued on 13/11/06
20 Jul 2006
Incorporation

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