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Company Information for

ELECTRA PRIVATE EQUITY INVESTMENTS PLC

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06885579
Public Limited Company
Liquidation

Company Overview

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 PLC08/07/2009
Filing Information
Company Number 06885579
Company ID Number 06885579
Date formed 2009-04-23
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 31/03/2017
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 15:52:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRA PRIVATE EQUITY INVESTMENTS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of ELECTRA PRIVATE EQUITY INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
IAN BRINDLE
Director 2015-11-23
ROGER KITSON PERKIN
Director 2010-06-03
FROSTROW CAPITAL LLP
Company Secretary 2009-07-07
Previous Officers
Officer Role Date Appointed Date 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
ADRIAN JOSEPH MORRIS LEVY
Director 2009-04-23 2009-07-07
DAVID JOHN PUDGE
Director 2009-04-23 2009-07-07
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2009-04-23 2009-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRINDLE ELECTRA PRIVATE EQUITY PLC Director 2015-11-05 CURRENT 1935-07-15 Active
ROGER KITSON PERKIN ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
FROSTROW CAPITAL LLP THE PEOPLE'S INVESTMENT TRUST PLC Company Secretary 2017-06-29 CURRENT 2017-06-29 Active
FROSTROW CAPITAL LLP ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
FROSTROW CAPITAL LLP MENHADEN CAPITAL PLC Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
FROSTROW CAPITAL LLP PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY Company Secretary 2010-07-01 CURRENT 1984-12-21 Active
FROSTROW CAPITAL LLP WORLDWIDE HEALTHCARE TRUST PLC Company Secretary 2007-04-18 CURRENT 1995-02-14 Active
FROSTROW CAPITAL LLP THE BIOTECH GROWTH TRUST PLC Company Secretary 2007-04-18 CURRENT 1997-05-20 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
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB
2016-08-264.70DECLARATION OF SOLVENCY
2016-08-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1447729.5
2016-08-25SH0102/08/16 STATEMENT OF CAPITAL GBP 1447729.50
2016-08-23RES13INCREASE AUTH SHARE CAP 01/08/2016
2016-08-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 54729.5
2016-04-28AR0123/04/16 FULL LIST
2016-02-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-25AP01DIRECTOR APPOINTED MR IAN BRINDLE
2015-11-25AP01DIRECTOR APPOINTED MS FRANCESCA BARNES
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CULLINAN
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER YATES
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 54729.5
2015-05-08AR0123/04/15 FULL LIST
2015-04-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 54729.5
2014-05-09AR0123/04/14 FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE BOWE
2014-01-28AP01DIRECTOR APPOINTED ROGER PHILIP YATES
2014-01-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 21/11/2013
2013-05-07AR0123/04/13 FULL LIST
2013-05-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 25/04/2013
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-06-07AP01DIRECTOR APPOINTED GEOFFREY CULLINAN
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON
2012-05-09AR0123/04/12 FULL LIST
2012-03-09AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-05-31AR0123/04/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED MR MICHAEL EDWARD D'ARCY WALTON
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ARMSTRONG
2010-12-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-18AP01DIRECTOR APPOINTED ROGER KITSON PERKIN
2010-06-18AP01DIRECTOR APPOINTED DR COLETTE BOWE
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON
2010-06-07AR0123/04/10 FULL LIST
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE BOWE
2010-01-26SH0105/08/09 STATEMENT OF CAPITAL GBP 43000000
2009-12-17SH0102/12/09 STATEMENT OF CAPITAL GBP 42950
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-20AD02SAIL ADDRESS CREATED
2009-08-20288aDIRECTOR APPOINTED DR COLETTE BOWE
2009-08-20288aDIRECTOR APPOINTED SIR ROBERT BRIAN WILLIAMSON
2009-08-17123NC INC ALREADY ADJUSTED 30/07/09
2009-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-17RES01ADOPT ARTICLES 30/07/2009
2009-08-17RES04GBP NC 50000/56000 30/07/2009
2009-08-14225CURREXT FROM 30/04/2010 TO 30/09/2010
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WALTON
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR LUCINDA WEBBER
2009-08-14288bAPPOINTMENT TERMINATE, DIRECTOR COLETTE BOWE LOGGED FORM
2009-07-23288aDIRECTOR APPOINTED RONALD AKERS ARMSTRONG
2009-07-09288aSECRETARY APPOINTED FROSTROW CAPITAL LLP
2009-07-09288aDIRECTOR APPOINTED JOHN PETER WILLIAMS
2009-07-09288aDIRECTOR APPOINTED MICHAEL EDWARD D'ARCY WALTON
2009-07-09288aDIRECTOR APPOINTED LUCINDA WEBBER
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2009-07-0988(2)AD 07/07/09 GBP SI 49998@1=49998 GBP IC 2/50000
2009-07-08CERT8ACOMMENCE BUSINESS AND BORROW
2009-07-08CERTNMCOMPANY NAME CHANGED PARSLEYBRIDGE PLC CERTIFICATE ISSUED ON 08/07/09
2009-07-08117APPLICATION COMMENCE BUSINESS
2009-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ELECTRA PRIVATE EQUITY INVESTMENTS PLC 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 ELECTRA PRIVATE EQUITY INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRA PRIVATE EQUITY INVESTMENTS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 ELECTRA PRIVATE EQUITY INVESTMENTS PLC

Intangible Assets
Patents
We have not found any records of ELECTRA PRIVATE EQUITY INVESTMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRA PRIVATE EQUITY INVESTMENTS PLC
Trademarks
We have not found any records of ELECTRA PRIVATE EQUITY INVESTMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRA PRIVATE EQUITY INVESTMENTS PLC. 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 (66300 - Fund management activities) as ELECTRA PRIVATE EQUITY INVESTMENTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRA PRIVATE EQUITY INVESTMENTS PLC 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 ELECTRA PRIVATE EQUITY INVESTMENTS PLC 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 ELECTRA PRIVATE EQUITY INVESTMENTS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name ELTZ
Listed Since 05-Aug-09
Market Sector Company Bonds
Market Sub Sector Company Bonds
Market Capitalisation £0M
Shares Issues 47,295,000.00
Share Type ZERO DIV PREF SHS GBP0.0001
Ownership
    We could not find any group structure information
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