EP

EP PRIVATE EQUITY LIMITED

Dissolved

Company number 02291585

London · Incorporated 31 August 1988

1 More London Place, London, SE1 2AF

Unclassified activity · SIC 6712

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRIMTILE LIMITED · 31 August 1988 – 7 March 1989

KINGSWAY UNQUOTED MANAGERS LIMITED · 7 March 1989 – 13 March 1989

KINGSWAY UNQUOTED MANAGEMENT LIMITED · 13 March 1989 – 13 September 1989

ELECTRA KINGSWAY LIMITED · 13 September 1989 – 2 August 1995

ELECTRA FLEMING LIMITED · 2 August 1995 – 28 July 1999

ELECTRA MANAGERS LIMITED · 28 July 1999 – 3 November 1999

ELECTRA PARTNERS EUROPE LIMITED · 3 November 1999 – 24 June 2005

ELECTRA PARTNERS LIMITED · 24 June 2005 – 11 September 2006

Previous registered addresses

Paternoster House 65 st Paul's Churchyard London EC4M 8AB · until 4 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DYKE, Philip John
Director
31 January 2007
MH
MUMFORD, Hugh Anthony Lewis Holland
Director
31 January 2007
OS
OZIN, Stephen Daryl
Director
31 January 2007
KP
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
Corporate Secretary
11 October 2006
CP
CARNWATH, Peter Andrew
Director
—
LR
LEWIS, Robert John
Director
—
DR
DAVIES, Rhian Lynn
Director · Resigned
27 February 2006
OS
O'KEEFE, Steven
Director · Resigned
19 January 2004
GM
GROEN, Maria Eulalia
Director · Resigned
1 January 2004
EN
ELSLEY, Nigel Kenneth
Director · Resigned
30 October 2001
IR
ISAAC, Roger
Director · Resigned
30 October 2001
HO
HUNTSMAN, Oliver John Harold
Director · Resigned
4 July 2001
CC
COLLINS, Christopher Henry
Director · Resigned
30 June 2001
LD
LANE, Damien John Patrick
Director · Resigned
30 June 2001
WM
WESTON, Mark
Director · Resigned
15 January 2001
FM
FARLOW, Margaret Anne
Director · Resigned
22 November 1999
MJ
MARSDEN, Judy
Director · Resigned
22 November 1999
MJ
MUSSELLWHITE, Jonathan
Director · Resigned
22 November 1999
OS
OZIN, Stephen Daryl
Director · Resigned
22 November 1999
WP
WILSON, Peter David
Director · Resigned
22 November 1999
KT
KING, Thomas Rupert
Director · Resigned
5 November 1997
SJ
ST JOHN, Charles Henry Oliver
Director · Resigned
5 November 1997
AG
ABSALOM, Gerard
Secretary · Resigned
21 October 1996
VA
VINTON, Alfred Merton
Director · Resigned
1 May 1995
CR
CLARKE, Robert
Director · Resigned
1 November 1994
DP
DYKE, Philip John
Director · Resigned
17 June 1992
DP
DYKE, Philip John
Secretary · Resigned
—
BJ
BROWN, James Richard
Director · Resigned
—
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
—
KJ
KNOTT, Julian David
Director · Resigned
—
MR
MCCONNELL, Robert Nigel
Director · Resigned
—
MR
MORRIS, Robert Glyn
Director · Resigned
—
OD
OSBOURNE, David Francis
Director · Resigned
—
SM
STODDART, Michael Craig
Director · Resigned
—
ST
SYDER, Timothy Dominic James
Director · Resigned
—
SD
SYMONDSON, David Warwick
Director · Resigned
—
TA
TAYLOR-CLAGUE, Albert Clive
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 January 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2010 View
Resolution
Resolution
1 October 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
11 February 2009 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Memorandum Articles
Incorporation
6 October 2006 View
Certificate Change Of Name Company
Change Of Name
11 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Memorandum Articles
Incorporation
22 March 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Address
25 June 2005 View
Certificate Change Of Name Company
Change Of Name
24 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Full
Accounts
9 April 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
19 March 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
11 January 2004 View
Accounts With Accounts Type Full
Accounts
21 February 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
6 September 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Officers
9 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Accounts With Accounts Type Full
Accounts
7 March 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Certificate Change Of Name Company
Change Of Name
3 November 1999 View
Certificate Change Of Name Company
Change Of Name
27 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
17 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
2 February 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Officers
20 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Full
Accounts
5 February 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
4 November 1996 View
Accounts With Accounts Type Full
Accounts
19 August 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Officers
4 March 1996 View
Certificate Change Of Name Company
Change Of Name
2 August 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Annual Return
13 March 1995 View
Legacy
Officers
13 March 1995 View
Accounts With Accounts Type Full
Accounts
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Legacy
Annual Return
24 February 1993 View
Legacy
Annual Return
24 February 1993 View
Accounts With Accounts Type Full
Accounts
12 February 1993 View
Legacy
Officers
31 January 1993 View
Memorandum Articles
Incorporation
11 December 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
27 July 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Full
Accounts
27 April 1991 View
Legacy
Annual Return
12 April 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
26 February 1991 View
Accounts With Accounts Type Full
Accounts
6 July 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Annual Return
23 April 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Officers
24 November 1989 View
Legacy
Officers
24 November 1989 View
Certificate Change Of Name Company
Change Of Name
15 September 1989 View
Legacy
Officers
13 September 1989 View
Resolution
Resolution
18 May 1989 View
Legacy
Capital
15 May 1989 View
Legacy
Capital
13 April 1989 View
Memorandum Articles
Incorporation
30 March 1989 View
Resolution
Resolution
16 March 1989 View
Resolution
Resolution
16 March 1989 View
Resolution
Resolution
16 March 1989 View
Certificate Change Of Name Company
Change Of Name
15 March 1989 View
Certificate Change Of Name Company
Change Of Name
8 March 1989 View
Resolution
Resolution
20 February 1989 View
Resolution
Resolution
20 February 1989 View
Resolution
Resolution
20 February 1989 View
Legacy
Accounts
14 February 1989 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Address
31 October 1988 View
Incorporation Company
Incorporation
31 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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