ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1JH

Company number 08637086
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address C/O MARECHALE CAPITAL PLC, 46 NEW BROAD STREET, LONDON, EC2M 1JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 15.01 . The most likely internet sites of ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED are www.sthelensprivateequityinvestments.co.uk, and www.st-helen-s-private-equity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Helen S Private Equity Investments Limited is a Private Limited Company. The company registration number is 08637086. St Helen S Private Equity Investments Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of St Helen S Private Equity Investments Limited is C O Marechale Capital Plc 46 New Broad Street London Ec2m 1jh. . WILLIAMS, Hamish Graham is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, Hamish Graham
Appointed Date: 05 August 2013
63 years old

Persons With Significant Control

Mr Harry Thomas Graham Williams
Notified on: 6 April 2016
23 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maximilian Johannes Graham Williams
Notified on: 6 April 2016
25 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Francis Graham Williams
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 August 2016 with updates
11 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 15.01
07 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
27 Oct 2014
Statement of capital following an allotment of shares on 24 September 2014
  • GBP 15.01
18 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP .01
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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