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Home > England & Wales Companies > DEBRETT'S PRIVATE EQUITY LIMITED
Company Information for

DEBRETT'S PRIVATE EQUITY LIMITED

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL,
Company Registration Number
05698095
Private Limited Company
Active

Company Overview

About Debrett's Private Equity Ltd
DEBRETT'S PRIVATE EQUITY LIMITED was founded on 2006-02-04 and has its registered office in London. The organisation's status is listed as "Active". Debrett's Private Equity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEBRETT'S PRIVATE EQUITY LIMITED
 
Legal Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
ST. JAMES'S
LONDON
SW1Y 4EL
Other companies in SW1Y
 
Previous Names
DEBRETTS LIVE LIMITED05/02/2014
Filing Information
Company Number 05698095
Company ID Number 05698095
Date formed 2006-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 22:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBRETT'S PRIVATE EQUITY LIMITED
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Company Officers of DEBRETT'S PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MILNER
 Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HODGKINS
 Company Secretary 2012-02-24 2012-11-05
MARK NICHOLAS HODGKINS
 Director 2012-02-24 2012-11-05
KEITH TAYLOR
 Company Secretary 2006-02-04 2012-02-24
CONRAD FREE
 Director 2006-02-04 2012-02-24
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-02-04 2006-02-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-02-04 2006-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE MILNER 12 EGERTON GARDENS FREEHOLD LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
JOANNE MILNER DEBRETT'S PRESTIGE LIMITED Director 2014-01-02 CURRENT 2012-03-13 Active
JOANNE MILNER DEBRETTS CONSULTANCY LIMITED Director 2012-11-05 CURRENT 2008-04-03 Active
JOANNE MILNER DEBRETT'S WEALTH LIMITED Director 2012-11-05 CURRENT 2010-10-13 Active
JOANNE MILNER DEBRETTS WORLD LIMITED Director 2012-11-05 CURRENT 2006-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24Change of details for Debretts Limited as a person with significant control on 2023-02-07
2023-03-24Change of details for Debretts Limited as a person with significant control on 2023-02-07
2023-02-20CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES
2019-09-24AP01DIRECTOR APPOINTED MR DARRYL EALES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/14 FROM 16 Charles Street London W1J 5DS
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-05RES15CHANGE OF NAME 31/01/2014
2014-02-05CERTNMCompany name changed debretts live LIMITED\certificate issued on 05/02/14
2014-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM 18-20 Hill Rise Richmond London TW10 6UA
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-21AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-28AP01DIRECTOR APPOINTED JOANNE MILNER
2012-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HODGKINS
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS
2012-03-02AP01DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS
2012-03-02AP03SECRETARY APPOINTED MARK HODGKINS
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD FREE
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY KEITH TAYLOR
2012-03-01RES01ADOPT ARTICLES 24/02/2012
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM MARY ST HOUSE MARY STREET TAUNTON TA1 3NW
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-14AR0104/02/12 FULL LIST
2012-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-28MISCML28
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-18AR0104/02/11 FULL LIST
2010-02-08AR0104/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRAD FREE / 04/02/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH TAYLOR / 04/02/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-09363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-04-19225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bSECRETARY RESIGNED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DEBRETT'S PRIVATE EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEBRETT'S PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-02-29 Outstanding DARRYL CHARLES EALES (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBRETT'S PRIVATE EQUITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEBRETT'S PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBRETT'S PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of DEBRETT'S PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBRETT'S PRIVATE EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DEBRETT'S PRIVATE EQUITY LIMITED are:

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DEBRETT'S PRIVATE EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBRETT'S PRIVATE EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEBRETT'S PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4EL