DP

DEBRETT'S PRIVATE EQUITY LIMITED

Active

Company number 05698095

London, England · Incorporated 4 February 2006

Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

DEBRETTS LIVE LIMITED · 4 February 2006 – 5 February 2014

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
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
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
Debretts Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Dormant
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Dormant
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Dormant
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Certificate Change Of Name Company
Change Of Name
5 February 2014 View
Change Of Name Notice
Change Of Name
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Secretary Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Resolution
Resolution
1 March 2012 View
Legacy
Mortgage
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
17 January 2012 View
Miscellaneous
Miscellaneous
28 December 2011 View
Accounts With Accounts Type Dormant
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Change Person Secretary Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Dormant
Accounts
3 September 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Accounts
19 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Incorporation Company
Incorporation
4 February 2006 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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