ELECTRA PRIVATE EQUITY PLC

Address:
17 Old Park Lane, London, W1K 1QT, United Kingdom

ELECTRA PRIVATE EQUITY PLC is a business entity registered at Companies House, UK, with entity identifier is 00303062. The registration start date is July 15, 1935. The current status is Active.

Company Overview

Company Number 00303062
Company Name ELECTRA PRIVATE EQUITY PLC
Registered Address 17 Old Park Lane
London
W1K 1QT
United Kingdom
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1935-07-15
Account Category GROUP
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 2021-06-30
Accounts Last Update 2019-09-30
Returns Due Date 2017-04-05
Returns Last Update 2016-03-08
Confirmation Statement Due Date 2021-04-19
Confirmation Statement Last Update 2020-03-08
Mortgage Charges 20
Mortgage Satisfied 20
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64301 Activities of investment trusts

Office Location

17 Old Park Lane, London, W1K 1QT, United Kingdom
Address 17 OLD PARK LANE
Post Town LONDON
Post Code W1K 1QT
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AC/DC INVESTMENTS LTD 17 Old Park Lane, London, W1K 1QT, England
OLD PARK LANE MANAGEMENT SERVICES LIMITED 17 Old Park Lane, London, W1K 1QT, England
MYRSINE PROPERTIES LIMITED 17 Old Park Lane, London, W1K 1QT, England
FALCON LION PROPERTIES LIMITED 17 Old Park Lane, London, W1K 1QT, United Kingdom
RESIDENTIAL STRATEGIC VALUE PARTNERS LTD 17 Old Park Lane, London, --choose--, W1K 1QT
OANDO SERVCO UK LIMITED 17 Old Park Lane, London, W1K 1QT, England
OANDO LOGISTICS AND SERVICES LIMITED 17 Old Park Lane, London, W1K 1QT, England
ELECTRA INVESTMENTS LIMITED 17 Old Park Lane, London, W1K 1QT, United Kingdom
PREDICTION MARKETS LTD 17 Old Park Lane, London, W1K 1QT, United Kingdom
RR MONSELL LIMITED 17 Old Park Lane, Old Park Lane, London, W1K 1QT, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FROSTROW CAPITAL LLP Secretary (Active) 19 Heathmans Road, London, United Kingdom, SW6 4TJ /
24 June 2009		 /
BRAMSON, Edward John Michael Director (Active) First Floor, 50 Grosvenor Hill, London, England, W1K 3QT March 1951 /
5 November 2015		 British /
Usa		 Investor
BRINDLE, Ian Director (Active) First Floor, 50 Grosvenor Hill, London, England, W1K 3QT August 1943 /
5 November 2015		 British /
England		 Company Director
GOODSON, Paul Andrew Director (Active) First Floor, 50 Grosvenor Hill, London, England, W1K 3QT December 1963 /
26 May 2016		 British /
England		 Company Director
JOHNSON, Neil Anthony Director (Active) First Floor, 50 Grosvenor Hill, London, England, W1K 3QT April 1949 /
12 May 2016		 British /
England		 Director
LIS, David George Director (Active) First Floor, 50 Grosvenor Hill, London, England, W1K 3QT February 1950 /
26 May 2016		 British /
England		 Company Director
MANSON, Gavin Maxwell Director (Active) First Floor, 50 Grosvenor Hill, London, England, W1K 3QT February 1966 /
23 March 2017		 British /
United Kingdom		 Chief Financial Officer
MCADAM, John David Gibson, Dr Director (Active) First Floor, 50 Grosvenor Hill, London, England, W1K 3QT April 1948 /
1 January 2017		 British /
United Kingdom		 Company Director
PERKIN, Roger Kitson Director (Active) First Floor, 50 Grosvenor Hill, London, England, W1K 3QT April 1948 /
24 November 2009		 British /
United Kingdom		 Director
WILDING, Linda, Dr Director (Active) First Floor, 50 Grosvenor Hill, London, England, W1K 3QT February 1959 /
1 December 2016		 British /
England		 Company Director
ABSALOM, Gerard Secretary (Resigned) 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ /
18 September 1996		 /
DYKE, Philip John Secretary (Resigned) Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN /
 /
LEWIS, Robert John Secretary (Resigned) Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF /
15 August 1995		 British /
 Company Secretary
SAUNDERS, Ruth Judi Frances Secretary (Resigned) 11 Carters Road, Epsom, Surrey, KT17 4NE /
15 August 1995		 /
ARMSTRONG, Ronald Akers Director (Resigned) Teign View House, Teign View Road, Bishopsteignton, Devon, TQ14 9SZ August 1944 /
1 March 1994		 British /
United Kingdom		 Company Director
BAIN, George Sayers, Professor Sir Director (Resigned) Eden House, 1 Edenturcher Road, Glenavy,, Crumlin, County Antrim, Northern Ireland, BT29 4LZ February 1939 /
1 September 1998		 Uk, Canadian, Irish /
Northern Ireland		 Academic
BARKER, Katharine Mary, Dame Director (Resigned) Patermoster House, 65 St. Paul's Churchyard, London, EC4M 8AB November 1957 /
1 November 2010		 British /
United Kingdom		 Economist
BARNES, Francesca Director (Resigned) Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB August 1958 /
7 March 2013		 British /
England		 Director
BLACK, Colin Hyndmarsh Director (Resigned) 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH February 1930 /
 British /
 Company Director
BOWE, Colette, Dr Director (Resigned) Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB November 1946 /
1 March 2007		 British /
England		 Company Director
CULLINAN, Geoffrey Director (Resigned) Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB October 1950 /
4 January 2011		 British /
United Kingdom		 Director
GOLD, Josyane Rose Director (Resigned) Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB November 1956 /
12 September 2013		 British /
England		 Lawyer
HOLLAND MUMFORD, Hugh Anthony Lewis Director (Resigned) 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP November 1945 /
 British /
United Kingdom		 Company Director
KING OF BRIDGWATER, Lord Director (Resigned) Doncombe Mill House, Ford, Chippenham, Wiltshire, SN14 8RR June 1933 /
 British /
 Non-Executive Director
LEVY, Leon Director (Resigned) One Sutton Place South, Apartment 3a, New York Ny 10022, Usa September 1925 /
 American /
 Investment Banker
OSBOURNE, David Francis Director (Resigned) Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH October 1937 /
 British /
 Company Director
PEPPIATT, Brian Kenneth Director (Resigned) Aston Mullins Farm, Ford, Aylesbury, Bucks, HP17 8XG April 1934 /
 British /
 Investment Banker
PICKARD, John Michael, Sir Director (Resigned) Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU July 1932 /
 British /
 Company Director
ROBERT, Stephen Director (Resigned) 730 Park Avenue, New York, Usa, 10021 June 1940 /
15 February 1996		 American /
 Chairman
STODDART, Michael Craig Director (Resigned) Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY March 1932 /
 British /
England		 Company Director
TAYLOR-CLAGUE, Albert Clive Director (Resigned) Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR January 1929 /
 British /
 Company Director
VINSON, Nigel, Lord Director (Resigned) 34 Kynance Mews, London, SW7 4QR January 1931 /
 British /
 Company Director
VINTON, Alfred Merton Director (Resigned) 37 Thurloe Square, London, SW7 2SR May 1938 /
15 February 1995		 American /
 Executive Management
WALTON, Michael Edward D'Arcy Director (Resigned) 39 Frewin Road, London, SW18 3LR November 1943 /
12 July 2000		 British /
England		 Company Director
WATES, Christopher Stephen, Sir Director (Resigned) Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL December 1939 /
 British /
England		 Chief Executive Of Building Company

Competitor

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Post Town LONDON
Post Code W1K 1QT
SIC Code 64301 - Activities of investment trusts

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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