Introduction
Watch Company
R
REED PRIVATE EQUITY LIMITED
REED PRIVATE EQUITY LIMITED is an active company incorporated on 11 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. REED PRIVATE EQUITY LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11819909
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 March 2026 (1 month ago)
Period: 11 May 2024 - 30 June 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Academy Court 94 Chancery Lane London, WC2A 1DT,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Feb 19
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CROWTHER, Timothy Lewis
Active94 Chancery Lane, LondonWC2A 1DT
Born February 1985
Director
Appointed 19 Dec 2022
CROWTHER, Timothy Lewis
94 Chancery Lane, LondonWC2A 1DT
Born February 1985
Director
19 Dec 2022
Active
REED, James Andrew
Active94 Chancery Lane, LondonWC2A 1DT
Born April 1963
Director
Appointed 11 Feb 2019
REED, James Andrew
94 Chancery Lane, LondonWC2A 1DT
Born April 1963
Director
11 Feb 2019
Active
MARSH, Nigel Leslie
Resigned94 Chancery Lane, LondonWC2A 1DT
Born February 1965
Director
Appointed 11 Feb 2019
Resigned 19 Dec 2022
MARSH, Nigel Leslie
94 Chancery Lane, LondonWC2A 1DT
Born February 1965
Director
11 Feb 2019
Resigned 19 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Reed Property Limited
Active94 Chancery Lane, LondonWC2A 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2019
Reed Property Limited
94 Chancery Lane, LondonWC2A 1DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2019
Active
Mr James Andrew Reed
Active94 Chancery Lane, LondonWC2A 1DT
Born April 1963
Nature of Control
Significant influence or control
Notified 11 Feb 2019
Mr James Andrew Reed
94 Chancery Lane, LondonWC2A 1DT
Born April 1963
Significant influence or control
11 Feb 2019
Active
Filing History
39
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2025
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
18 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2019
11 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2019