Company Information for

ELECTRA PRIVATE EQUITY INVESTMENTS PLC

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

06885579

Public Limited Company

Liquidation

About Electra Private Equity Investments Plc

ELECTRA PRIVATE EQUITY INVESTMENTS PLC was founded on 2009-04-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Electra Private Equity Investments Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELECTRA PRIVATE EQUITY INVESTMENTS PLC
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4M
Previous Names
PARSLEYBRIDGE PLC
08/07/2009

Filing Information

Company Number06885579
Date formed2009-04-23
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts2015-09-30
Account next due2017-03-31
Latest filing return2016-04-23
Filing return next due2017-05-07
Type of accountsFULL
Last Datalog update:
2018-03-17 13:16:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frostrow Capital Llp Company Secretary 2009-07-07
Ian Brindle Director COMPANY DIRECTOR 2015-11-23 ENGLAND
Roger Kitson Perkin Director DIRECTOR 2010-06-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Francesca Barnes Director 2015-11-23 2016-06-21
Geoffrey Cullinan Director 2012-05-28 2015-11-23
Roger Philip Yates Director 2013-11-26 2015-11-05
Colette Bowe Director 2010-05-24 2014-03-11
Michael Edward D'arcy Walton Director 2011-03-31 2012-05-28
Ronald Akers Armstrong Director 2009-07-07 2011-02-24
John Peter Williams Director 2009-07-07 2011-02-24
Robert Brian Williamson Director 2009-07-07 2010-05-24
Colette Bowe Director 2009-07-07 2009-07-30
Michael Edward D'arcy Walton Director 2009-07-07 2009-07-30
Lucinda Webber Director 2009-07-07 2009-07-30
Clifford Chance Secretaries Limited Company Secretary 2009-04-23 2009-07-07
Adrian Joseph Morris Levy Director 2009-04-23 2009-07-07
David John Pudge Director 2009-04-23 2009-07-07

Related Directorships for Frostrow Capital Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frostrow Capital Llp AUGMENTUM FINTECH PLCCompany Secretary 2018-02-12 CURRENT 2017-12-19 Active
Frostrow Capital Llp THE PEOPLE'S INVESTMENT TRUST PLCCompany Secretary 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
Frostrow Capital Llp ELECTRA GENERAL PARTNER NUMBER ONE LIMITEDCompany Secretary 2016-07-06 CURRENT 2016-07-06 Liquidation
Frostrow Capital Llp MENHADEN RESOURCE EFFICIENCY PLCCompany Secretary 2014-09-30 CURRENT 2014-09-30 Active
Frostrow Capital Llp PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANYCompany Secretary 2010-07-01 CURRENT 1984-12-21 Active
Frostrow Capital Llp WORLDWIDE HEALTHCARE TRUST PLCCompany Secretary 2007-04-18 CURRENT 1995-02-14 Active
Frostrow Capital Llp THE BIOTECH GROWTH TRUST PLCCompany Secretary 2007-04-18 CURRENT 1997-05-20 Active

Related Directorships for Ian Brindle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Brindle UNBOUND GROUP PLCDirector 2015-11-05 CURRENT 1935-07-15 Active