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ELECTRA PRIVATE EQUITY PLC

Learn more about ELECTRA PRIVATE EQUITY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

ELECTRA PRIVATE EQUITY PLC on the map

Company type: Public Limited Company
Company number: 00303062
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.15
last member list: 2011.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Company ELECTRA PRIVATE EQUITY PLC is a Public Limited Company, registration number 00303062, established in United Kingdom on the 15. July 1935. The company is now active. The company has been in business for 81 years and 4 months. This company used to be called ELECTRA INVESTMENT TRUST PLC. The company is based on PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB. Business of the company ELECTRA PRIVATE EQUITY PLC by SIC and NACE code is "64301 - Activities of investment trusts". There are 60 company documents available. The most recent document is "08/03/16 NO MEMBER LIST" from the 2016.03.10. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.08. We do not have any information about the company ELECTRA PRIVATE EQUITY PLC being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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Find out more information about ELECTRA PRIVATE EQUITY PLC. Our website makes it possible to view other available documents related to ELECTRA PRIVATE EQUITY PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 10067632.75
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.04
£2.95
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29/12/15 STATEMENT OF CAPITAL GBP 10067632.75
Form type: SH01
Date: 2016.01.19
£2.95
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24/12/15 STATEMENT OF CAPITAL GBP 9122262.50
Form type: SH01
Date: 2016.01.18
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16/12/15 STATEMENT OF CAPITAL GBP 9116238.00
Form type: SH01
Date: 2016.01.13
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11/12/15 STATEMENT OF CAPITAL GBP 9116225.75
Form type: SH01
Date: 2016.01.04
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10/11/15 STATEMENT OF CAPITAL GBP 9116201.25
Form type: SH01
Date: 2015.11.30
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18/11/15 STATEMENT OF CAPITAL GBP 9116201.25
Form type: SH01
Date: 2015.11.27
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13/11/15 STATEMENT OF CAPITAL GBP 9116164.50
Form type: SH01
Date: 2015.11.27
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12/11/15 STATEMENT OF CAPITAL GBP 9116115.25
Form type: SH01
Date: 2015.11.27
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CULLINAN
Form type: TM01
Date: 2015.11.25
£2.95
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29/10/15 STATEMENT OF CAPITAL GBP 9115659.00
Form type: SH01
Date: 2015.11.17
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03/11/15 STATEMENT OF CAPITAL GBP 9115893.50
Form type: SH01
Date: 2015.11.17
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27/10/15 STATEMENT OF CAPITAL GBP 9022610.75
Form type: SH01
Date: 2015.11.16
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28/10/15 STATEMENT OF CAPITAL GBP 9060227.75
Form type: SH01
Date: 2015.11.16
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DIRECTOR APPOINTED MR EDWARD JOHN MICHAEL BRAMSON
Form type: AP01
Date: 2015.11.16
£2.95
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DIRECTOR APPOINTED MR IAN BRINDLE
Form type: AP01
Date: 2015.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER YATES
Form type: TM01
Date: 2015.11.13
£2.95
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23/10/15 STATEMENT OF CAPITAL GBP 9018857.75
Form type: SH01
Date: 2015.11.10
£2.95
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22/10/15 STATEMENT OF CAPITAL GBP 9018820.75
Form type: SH01
Date: 2015.11.10
£2.95
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21/10/15 STATEMENT OF CAPITAL GBP 9013820.75
Form type: SH01
Date: 2015.11.10
£2.95
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22/09/15 STATEMENT OF CAPITAL GBP 9013734.50
Form type: SH01
Date: 2015.10.09
£2.95
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07/09/15 STATEMENT OF CAPITAL GBP 8963734.50
Form type: SH01
Date: 2015.09.29
£2.95
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31/07/15 STATEMENT OF CAPITAL GBP 8961265.50
Form type: SH01
Date: 2015.08.26
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27/07/15 STATEMENT OF CAPITAL GBP 8961253.25
Form type: SH01
Date: 2015.08.07
£2.95
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05/06/15 STATEMENT OF CAPITAL GBP 8961154.50
Form type: SH01
Date: 2015.06.24
£2.95
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01/06/15 STATEMENT OF CAPITAL GBP 8961130.00
Form type: SH01
Date: 2015.06.16
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09/04/15 STATEMENT OF CAPITAL GBP 8961057.00
Form type: SH01
Date: 2015.04.23
£2.95
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20/03/15 STATEMENT OF CAPITAL GBP 8958557.00
Form type: SH01
Date: 2015.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.07
£2.95
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08/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.28
£2.95
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04/03/15 STATEMENT OF CAPITAL GBP 8948825.50
Form type: SH01
Date: 2015.03.19
£2.95
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23/02/15 STATEMENT OF CAPITAL GBP 8933850.00
Form type: SH01
Date: 2015.03.09
£2.95
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17/02/15 STATEMENT OF CAPITAL GBP 8909179.75
Form type: SH01
Date: 2015.03.04
£2.95
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05/02/15 STATEMENT OF CAPITAL GBP 8909167.75
Form type: SH01
Date: 2015.02.24
£2.95
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20/01/15 STATEMENT OF CAPITAL GBP 8909131.25
Form type: SH01
Date: 2015.01.30
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 8909082.50
Form type: SH01
Date: 2015.01.16
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21/11/14 STATEMENT OF CAPITAL GBP 8889973.00
Form type: SH01
Date: 2014.12.04
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24/10/14 STATEMENT OF CAPITAL GBP 8877058.75
Form type: SH01
Date: 2014.11.04
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15/10/14 STATEMENT OF CAPITAL GBP 8876974
Form type: SH01
Date: 2014.10.27
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17/09/14 STATEMENT OF CAPITAL GBP 8852608.50
Form type: SH01
Date: 2014.09.24
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29/07/14 STATEMENT OF CAPITAL GBP 8852547.25
Form type: SH01
Date: 2014.08.15
£2.95
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19/06/14 STATEMENT OF CAPITAL GBP 8852511.25
Form type: SH01
Date: 2014.07.01
£2.95
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09/04/14 STATEMENT OF CAPITAL GBP 8835791.75
Form type: SH01
Date: 2014.04.25
£2.95
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08/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.31
£2.95
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20/03/14 STATEMENT OF CAPITAL GBP 8835779.75
Form type: SH01
Date: 2014.03.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLETTE BOWE
Form type: TM01
Date: 2014.03.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 21/11/2013
Form type: CH04
Date: 2014.01.23
£2.95
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05/11/13 STATEMENT OF CAPITAL GBP 8835658.00
Form type: SH01
Date: 2013.11.12
£2.95
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29/10/13 STATEMENT OF CAPITAL GBP 8835597.25
Form type: SH01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED MRS JOSYANE ROSE GOLD
Form type: AP01
Date: 2013.09.17
£2.95
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19/04/13 STATEMENT OF CAPITAL GBP 8835573.00
Form type: SH01
Date: 2013.05.14
£2.95
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02/04/13 STATEMENT OF CAPITAL GBP 8835451.25
Form type: SH01
Date: 2013.04.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.04.11
£2.95
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08/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.28
£2.95
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07/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.27

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Company directors and board members:

FROSTROW CAPITAL LLP (current)
Secretary, 2009.06.24
19 HEATHMANS ROAD , LONDON
SW6 4TJ
KATHARINE MARY BARKER (current)
Director, ECONOMIST, 2010.11.01
PATERMOSTER HOUSE 65 ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AB
FRANCESCA BARNES (current)
Director, 2013.03.07
PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
EDWARD JOHN MICHAEL BRAMSON (current)
Director, INVESTOR, 2015.11.05
PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
IAN BRINDLE (current)
Director, COMPANY DIRECTOR, 2015.11.05
PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
JOSYANE ROSE GOLD (current)
Director, LAWYER, 2013.09.12
PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
ROGER KITSON PERKIN (current)
Director, 2009.11.24
PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
GERARD ABSALOM (resigned)
Secretary, CS, 1996.09.18 - 1998.01.08
25 COTLAND ACRES PENDLETON ROAD , REDHILL
RH1 6JZ, SURREY
PHILIP JOHN DYKE (resigned)
Secretary, 1993.03.07 - 2009.06.24
BULLS BROW COMMON LANE DITCHLING , HASSOCKS
BN6 8TN, WEST SUSSEX
ROBERT JOHN LEWIS (resigned)
Secretary, COMPANY SECRETARY, 1995.08.15 - 2007.11.12
FAIRSTEAD FARMHOUSE SPEXHALL , HALESWORTH
IP19 0RF, SUFFOLK
RUTH JUDI FRANCES SAUNDERS (resigned)
Secretary, COMPANY SECRETARY, 1995.08.15 - 1996.01.30
11 CARTERS ROAD , EPSOM
KT17 4NE, SURREY
RONALD AKERS ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 2011.02.24
TEIGN VIEW HOUSE TEIGN VIEW ROAD , BISHOPSTEIGNTON
TQ14 9SZ, DEVON
GEORGE SAYERS BAIN (resigned)
Director, ACADEMIC, 1998.09.01 - 2008.02.06
EDEN HOUSE 1 EDENTURCHER ROAD GLENAVY, , CRUMLIN
BT29 4LZ, COUNTY ANTRIM
NORTHERN IRELAND
COLIN HYNDMARSH BLACK (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 1994.02.10
15 TUDOR CLOSE FAIRMILE PARK ROAD , COBHAM
KT11 2PH, SURREY
COLETTE BOWE (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2014.03.11
PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
GEOFFREY CULLINAN (resigned)
Director, 2011.01.04 - 2015.11.23
PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AB
HUGH ANTHONY LEWIS HOLLAND MUMFORD (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 1995.07.31
6 MILLINGTON ROAD , CAMBRIDGE
CB3 9HP, CAMBRIDGESHIRE
KING OF BRIDGWATER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.03.07 - 2008.02.06
DONCOMBE MILL HOUSE FORD , CHIPPENHAM
SN14 8RR, WILTSHIRE
LEON LEVY (resigned)
Director, INVESTMENT BANKER, 1993.03.07 - 1995.12.31
ONE SUTTON PLACE SOUTH APARTMENT 3A , NEW YORK NY 10022
USA
DAVID FRANCIS OSBOURNE (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 1995.07.31
MAYFLOWER COTTAGE LOWER ASSENDON , HENLEY ON THAMES
RG9 6AH, OXFORDSHIRE
BRIAN KENNETH PEPPIATT (resigned)
Director, INVESTMENT BANKER, 1993.03.07 - 1994.02.10
ASTON MULLINS FARM FORD , AYLESBURY
HP17 8XG, BUCKS
JOHN MICHAEL PICKARD (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 2002.09.30
KINGSBARN TOT HILL HEADLEY , EPSOM
KT18 6PU, SURREY
STEPHEN ROBERT (resigned)
Director, CHAIRMAN, 1996.02.15 - 1999.10.01
730 PARK AVENUE , NEW YORK
10021
USA
MICHAEL CRAIG STODDART (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 2000.04.30
COMPTON HOUSE KINVER , STOURBRIDGE
DY7 5LY, WEST MIDLANDS
ALBERT CLIVE TAYLOR-CLAGUE (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 1993.12.31
SWINDON HALL SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HR, NORTH YORKSHIRE
NIGEL VINSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 1998.02.19
34 KYNANCE MEWS , LONDON
SW7 4QR
ALFRED MERTON VINTON (resigned)
Director, EXECUTIVE MANAGEMENT, 1995.02.15 - 1995.07.31
37 THURLOE SQUARE , LONDON
SW7 2SR
MICHAEL EDWARD D'ARCY WALTON (resigned)
Director, COMPANY DIRECTOR, 2000.07.12 - 2012.05.28
39 FREWIN ROAD , LONDON
SW18 3LR
CHRISTOPHER STEPHEN WATES (resigned)
Director, CHIEF EXECUTIVE OF BUILDING COMPANY, 1993.03.07 - 1993.12.31
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
LUCINDA WEBBER (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2013.03.07
17 REDBURN STREET , LONDON
SW3 4DA
JOHN PETER WILLIAMS (resigned)
Director, CHIEF EXECUTIVE, 1994.03.01 - 2011.02.24
30 EGERTON CRESCENT , LONDON
SW3 2EB
ROBERT BRIAN WILLIAMSON (resigned)
Director, BANKER, 1994.03.01 - 2010.05.24
23 PAULTONS SQUARE , LONDON
SW3 5AP
ROGER PHILIP YATES (resigned)
Director, 2012.05.28 - 2015.11.05
PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD , LONDON
EC4M 8AB

Companies near to ELECTRA PRIVATE EQUITY PLC

Information about the Public Limited Company ELECTRA PRIVATE EQUITY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data