PE

PRIVATE EQUITY LIMITED

Active

Company number 03380488

London, England · Incorporated 29 May 1997

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr David John Wills
Born September 1946
Ownership Of Shares 50 To 75 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Resolution
Resolution
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Capital Cancellation Shares
Capital
11 April 2022 View
Capital Cancellation Shares
Capital
11 April 2022 View
Capital Return Purchase Own Shares
Capital
11 April 2022 View
Capital Return Purchase Own Shares
Capital
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Group
Accounts
8 November 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Group
Accounts
13 October 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Address
20 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Group
Accounts
25 March 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Group
Accounts
28 March 2003 View
Accounts With Accounts Type Group
Accounts
12 June 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full Group
Accounts
14 April 2001 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
8 August 2000 View
Accounts With Accounts Type Full Group
Accounts
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full Group
Accounts
8 August 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full Group
Accounts
17 September 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Officers
15 October 1997 View
Legacy
Address
27 August 1997 View
Legacy
Capital
2 July 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Mortgage
24 June 1997 View
Legacy
Address
22 June 1997 View
Legacy
Accounts
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Resolution
Resolution
20 June 1997 View
Resolution
Resolution
20 June 1997 View
Resolution
Resolution
20 June 1997 View
Legacy
Capital
20 June 1997 View
Incorporation Company
Incorporation
29 May 1997 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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