ELECTRA PRIVATE EQUITY PLC
LONDON ELECTRA INVESTMENT TRUST PLC

Hellopages » Greater London » Westminster » W1K 3QT

Company number 00303062
Status Active
Incorporation Date 15 July 1935
Company Type Public Limited Company
Address FIRST FLOOR, 50 GROSVENOR HILL, LONDON, ENGLAND, W1K 3QT
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with no updates; Auditor's resignation; Cancellation of shares. Statement of capital on 23 December 2016 GBP 9,570,690.75 . The most likely internet sites of ELECTRA PRIVATE EQUITY PLC are www.electraprivateequity.co.uk, and www.electra-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and four months. Electra Private Equity Plc is a Public Limited Company. The company registration number is 00303062. Electra Private Equity Plc has been working since 15 July 1935. The present status of the company is Active. The registered address of Electra Private Equity Plc is First Floor 50 Grosvenor Hill London England W1k 3qt. . FROSTROW CAPITAL LLP is a Secretary of the company. BRAMSON, Edward John Michael is a Director of the company. BRINDLE, Ian is a Director of the company. GOODSON, Paul Andrew is a Director of the company. JOHNSON, Neil Anthony is a Director of the company. LIS, David George is a Director of the company. MCADAM, John David Gibson, Dr is a Director of the company. PERKIN, Roger Kitson is a Director of the company. WILDING, Linda, Dr is a Director of the company. Secretary ABSALOM, Gerard has been resigned. Secretary DYKE, Philip John has been resigned. Secretary LEWIS, Robert John has been resigned. Secretary SAUNDERS, Ruth Judi Frances has been resigned. Director ARMSTRONG, Ronald Akers has been resigned. Director BAIN, George Sayers, Professor Sir has been resigned. Director BARKER, Katharine Mary, Dame has been resigned. Director BARNES, Francesca has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BOWE, Colette, Dr has been resigned. Director CULLINAN, Geoffrey has been resigned. Director GOLD, Josyane Rose has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director KING OF BRIDGWATER, Lord has been resigned. Director LEVY, Leon has been resigned. Director OSBOURNE, David Francis has been resigned. Director PEPPIATT, Brian Kenneth has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director ROBERT, Stephen has been resigned. Director STODDART, Michael Craig has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. Director VINSON, Nigel, Lord has been resigned. Director VINTON, Alfred Merton has been resigned. Director WALTON, Michael Edward D'Arcy has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WEBBER, Lucinda has been resigned. Director WILLIAMS, John Peter has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director YATES, Roger Philip has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FROSTROW CAPITAL LLP
Appointed Date: 24 June 2009
Director
BRAMSON, Edward John Michael
Appointed Date: 05 November 2015
74 years old
Director
BRINDLE, Ian
Appointed Date: 05 November 2015
82 years old
Director
GOODSON, Paul Andrew
Appointed Date: 26 May 2016
61 years old
Director
JOHNSON, Neil Anthony
Appointed Date: 12 May 2016
76 years old
Director
LIS, David George
Appointed Date: 26 May 2016
75 years old
Director
MCADAM, John David Gibson, Dr
Appointed Date: 01 January 2017
77 years old
Director
PERKIN, Roger Kitson
Appointed Date: 24 November 2009
77 years old
Director
WILDING, Linda, Dr
Appointed Date: 01 December 2016
66 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 18 September 1996
Secretary
DYKE, Philip John
Resigned: 24 June 2009
Secretary
LEWIS, Robert John
Resigned: 12 November 2007
Appointed Date: 15 August 1995
Secretary
SAUNDERS, Ruth Judi Frances
Resigned: 30 January 1996
Appointed Date: 15 August 1995
Director
ARMSTRONG, Ronald Akers
Resigned: 24 February 2011
Appointed Date: 01 March 1994
81 years old
Director
BAIN, George Sayers, Professor Sir
Resigned: 06 February 2008
Appointed Date: 01 September 1998
86 years old
Director
BARKER, Katharine Mary, Dame
Resigned: 20 June 2016
Appointed Date: 01 November 2010
68 years old
Director
BARNES, Francesca
Resigned: 20 June 2016
Appointed Date: 07 March 2013
67 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 10 February 1994
95 years old
Director
BOWE, Colette, Dr
Resigned: 11 March 2014
Appointed Date: 01 March 2007
79 years old
Director
CULLINAN, Geoffrey
Resigned: 23 November 2015
Appointed Date: 04 January 2011
75 years old
Director
GOLD, Josyane Rose
Resigned: 02 June 2016
Appointed Date: 12 September 2013
69 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 31 July 1995
80 years old
Director
KING OF BRIDGWATER, Lord
Resigned: 06 February 2008
92 years old
Director
LEVY, Leon
Resigned: 31 December 1995
100 years old
Director
OSBOURNE, David Francis
Resigned: 31 July 1995
88 years old
Director
PEPPIATT, Brian Kenneth
Resigned: 10 February 1994
91 years old
Director
PICKARD, John Michael, Sir
Resigned: 30 September 2002
93 years old
Director
ROBERT, Stephen
Resigned: 01 October 1999
Appointed Date: 15 February 1996
85 years old
Director
STODDART, Michael Craig
Resigned: 30 April 2000
93 years old
Director
TAYLOR-CLAGUE, Albert Clive
Resigned: 31 December 1993
96 years old
Director
VINSON, Nigel, Lord
Resigned: 19 February 1998
94 years old
Director
VINTON, Alfred Merton
Resigned: 31 July 1995
Appointed Date: 15 February 1995
87 years old
Director
WALTON, Michael Edward D'Arcy
Resigned: 28 May 2012
Appointed Date: 12 July 2000
82 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 31 December 1993
85 years old
Director
WEBBER, Lucinda
Resigned: 07 March 2013
Appointed Date: 01 March 2007
65 years old
Director
WILLIAMS, John Peter
Resigned: 24 February 2011
Appointed Date: 01 March 1994
83 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 24 May 2010
Appointed Date: 01 March 1994
80 years old
Director
YATES, Roger Philip
Resigned: 05 November 2015
Appointed Date: 28 May 2012
68 years old

ELECTRA PRIVATE EQUITY PLC Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with no updates
03 Mar 2017
Auditor's resignation
23 Jan 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 9,570,690.75
23 Jan 2017
Purchase of own shares.
04 Jan 2017
Appointment of Dr John David Gibson Mcadam as a director on 1 January 2017
...
... and 240 more events
29 Dec 1998
Particulars of mortgage/charge
29 Oct 1998
Location of overseas branch register (non legible)
08 Sep 1998
New director appointed
03 Sep 1998
Director's particulars changed
24 Aug 1998
Director's particulars changed

ELECTRA PRIVATE EQUITY PLC Charges

18 June 2004
Repurchase agreement
Delivered: 25 June 2004
Status: Satisfied on 1 April 2009
Persons entitled: Cazenove & Co. LTD
Description: All its present and future right title and interest to the…
25 July 2001
Debenture (the "debenture") between the hemingway no.2 Limited partnership (the "chargor") and the bank. The company is a limited partner of electra fleming private equity partners is a limited partner of the hemingway umbrella limited partnership which is the limited partner of the chargor
Delivered: 13 August 2001
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the citadel and 42 / 62 pinstone street…
18 May 2001
Repurchase agreement
Delivered: 25 May 2001
Status: Satisfied on 23 June 2004
Persons entitled: Cazenove
Description: In the repurchase agreement the company assigned absolutely…
24 May 2000
Repurchase agreement
Delivered: 2 June 2000
Status: Satisfied on 4 June 2001
Persons entitled: Cazenove & Co
Description: All rights,title and interest in and to the account (as…
19 May 2000
Charge over accounts dated 19 may 2000 between hemingway castle limited, the partnership and the bank. The partnership consists of hemingway castle limited as general partner and hemingway umbrella limited partnership as limited partner; hemingway umbrella limited partnership consists of the company as general partner and others as limited partners.
Delivered: 20 May 2000
Status: Satisfied on 1 April 2009
Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg A.G.
Description: All right title benefit and interest in the deposited…
28 January 2000
Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the "chargors" hold theproperty on trust for the hemingway no.2 Limited partnership (the "borrower")
Delivered: 3 February 2000
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 48-56 (even) queens road and 2-7…
17 June 1999
Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the "chargors" hold the property on trust for the hemingway no.2 Limited partnership (the "borrower")
Delivered: 28 June 1999
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The salvation army citadel and 42/62 pinstone st,city of…
11 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interests and otherwise…
11 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 104-109 queens road brighton t/n SX133715…
11 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 12 cock lane london t/n 218763 and the…
16 April 1999
Debenture
Delivered: 22 April 1999
Status: Satisfied on 30 May 2000
Persons entitled: National Westminster Bank PLC
Description: By way of a first floating charge all undertaking and…
17 March 1999
Repurchase agreement
Delivered: 1 April 1999
Status: Satisfied on 9 September 1999
Persons entitled: Cazenove & Co.
Description: All its present and future right title and interest in and…
11 March 1999
Charge over credit balances
Delivered: 19 March 1999
Status: Satisfied on 5 September 2000
Persons entitled: National Westminster Bank PLC
Description: The "deposit" meaning £50,000,000 to be held by the bank on…
16 December 1998
Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the chargors) and the bank, the chargors hold the property on trust for the hemingway no.2 Limited partnership (the borrower) and the company is a limited partner (through electra fleming private equity partners) of the limited partner of the borrower
Delivered: 29 December 1998
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interests and otherwise…
3 July 1998
Legal charge (the legal charge) between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the chargors) (1) and the bank (2) the chargors hold the property on trust for the hemingway no.2 Limited partnership (the borrower) and the company is a limited partner of the hemingway umbrella limited partnership which is the limited partner of (the borrower)
Delivered: 9 July 1998
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the property at 190/192 high street…
3 July 1998
Debenture (between the hemingway no.2 Limited partnership (the "borrower") hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank)
Delivered: 9 July 1998
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all the f/h and l/h property and…
19 March 1998
Charge over accounts
Delivered: 4 April 1998
Status: Satisfied on 1 April 2009
Persons entitled: Deutsche Hypothekenbank Frankfurt A.G.
Description: All right title and interest in the deposit monies please…
19 March 1998
Debenture document (the "partnership debenture")
Delivered: 4 April 1998
Status: Satisfied on 1 April 2009
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: Properties at 10 and 11 castle hill windsor t/n's BK119914…
16 March 1998
Debenture document (the "partnership debenture")
Delivered: 3 April 1998
Status: Satisfied on 1 April 2009
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: .. fixed and floating charges over the undertaking and all…
21 December 1994
Stock pledge agreement
Delivered: 29 December 1994
Status: Satisfied on 1 April 2009
Persons entitled: Chemical Bank as Agent for the Lenders (As Defined)
Description: By way of first security interest the collateral owned by…

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