PM EQUITY I LLP
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QX
Company number OC333458
Status Active
Incorporation Date 7 December 2007
Company Type Limited Liability Partnership
Address 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Member's details changed for Mr Oliver Smith on 1 January 2014. The most likely internet sites of PM EQUITY I LLP are www.pmequityi.co.uk, and www.pm-equity-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm Equity I Llp is a Limited Liability Partnership. The company registration number is OC333458. Pm Equity I Llp has been working since 07 December 2007. The present status of the company is Active. The registered address of Pm Equity I Llp is 57 59 Haymarket London Sw1y 4qx. . KNIGHT, Charles Henry is a LLP Designated Member of the company. KNOX, James Andrew Savin is a LLP Designated Member of the company. SMITH, Oliver is a LLP Designated Member of the company. LLP Designated Member BOXALL, Colin has been resigned. LLP Designated Member DALE, Thomas Geoffrey Charles has been resigned. LLP Designated Member DEAR, Patrick Giles Gauntlet has been resigned. LLP Designated Member FRAME, Michael has been resigned. LLP Designated Member FRAME, Michael has been resigned. LLP Designated Member GRIFFITH, Reade Eugene has been resigned. LLP Designated Member JACKSON, Alexander has been resigned. LLP Designated Member KRAMER, Clinton David has been resigned. LLP Designated Member WHITE, Susan has been resigned.


Current Directors

LLP Designated Member
KNIGHT, Charles Henry
Appointed Date: 07 December 2007
59 years old
LLP Designated Member
KNOX, James Andrew Savin
Appointed Date: 01 September 2015
38 years old
LLP Designated Member
SMITH, Oliver
Appointed Date: 07 December 2007
58 years old

Resigned Directors

LLP Designated Member
BOXALL, Colin
Resigned: 05 January 2015
Appointed Date: 15 August 2012
49 years old
LLP Designated Member
DALE, Thomas Geoffrey Charles
Resigned: 01 September 2015
Appointed Date: 17 December 2014
42 years old
LLP Designated Member
DEAR, Patrick Giles Gauntlet
Resigned: 15 January 2009
Appointed Date: 07 December 2007
64 years old
LLP Designated Member
FRAME, Michael
Resigned: 15 August 2012
Appointed Date: 27 January 2011
48 years old
LLP Designated Member
FRAME, Michael
Resigned: 31 December 2011
Appointed Date: 25 January 2011
48 years old
LLP Designated Member
GRIFFITH, Reade Eugene
Resigned: 30 September 2008
Appointed Date: 07 December 2007
60 years old
LLP Designated Member
JACKSON, Alexander
Resigned: 30 September 2008
Appointed Date: 07 December 2007
60 years old
LLP Designated Member
KRAMER, Clinton David
Resigned: 13 July 2010
Appointed Date: 07 December 2009
49 years old
LLP Designated Member
WHITE, Susan
Resigned: 27 January 2011
Appointed Date: 12 July 2010
60 years old

Persons With Significant Control

Mr Oliver Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Charles Henry Knight
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PM EQUITY I LLP Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Member's details changed for Mr Oliver Smith on 1 January 2014
02 Feb 2016
Annual return made up to 4 January 2016
15 Jan 2016
Appointment of Mr James Andrew Savin Knox as a member on 1 September 2015
...
... and 33 more events
19 Jan 2009
Annual return made up to 04/01/09
19 Jan 2009
Registered office changed on 19/01/2009 from 10 duke of york square london SW3 4LY
08 Oct 2008
Member resigned alexander jackson
08 Oct 2008
Member resigned reade griffith
07 Dec 2007
Incorporation

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