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St Helen'S Private Equity (Investments) Limited (No: 08637086)

Address: C/O MARECHALE CAPITAL PLC, 46 NEW BROAD STREET, LONDON, EC2M 1JH

Status: Active

Incorporated: 08-May-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Sep-2024

Industry Class: 64991 - Security dealing on own account

Current Director: HAMISH GRAHAM WILLIAMS ( DOB: Aug-1962   From: Aug-2013  )

Persons of Significant Control:

Mr Thomas Francis Graham Williams, The Gable House Upper Mill Green, Headley, Thatcham, RG19 8AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-16)

Mr Harry Thomas Graham Williams, The Gable House Upper Mill Green, Headley, Thatcham, RG19 8AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-16)

Mr Maximilian Johannes Graham Williams, The Gable House Upper Mill Green, Headley, Thatcham, RG19 8AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-16)

Company Accounts Summary (£)   

Item 16 17 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 15 15 15 15 15 20 15 15.0,15.0,15.0,15.0,15.0,20.0,15.0
Fixed assets 281,546 376,313 499,676 524,961 662,455 631,822 742,163 281546.0,376313.0,499676.0,524961.0,662455.0,631822.0,742163.0
Current assets 3,156 4,174 1,615 130,400 2,454 20,839 12,275 3156.0,4174.0,1615.0,130400.0,2454.0,20839.0,12275.0
Net current assets (liabilities) 3,156 4,174 1,615 85,243 -42,546 -1,661 -9,925 3156.0,4174.0,1615.0,85243.0,-42546.0,-1661.0,-9925.0
Total assets less current liabilities 284,717 380,502 501,306 610,219 619,924 630,181 732,253 284717.0,380502.0,501306.0,610219.0,619924.0,630181.0,732253.0
Net assets (liabilities) 31,678 51,646 -49,842 -42,051 -42,346 -73,339 -56,662 31678.0,51646.0,-49842.0,-42051.0,-42346.0,-73339.0,-56662.0
Equity / share capital and reserves 31,678 51,646 -49,842 -42,051 -42,346 -73,339 -56,662 31678.0,51646.0,-49842.0,-42051.0,-42346.0,-73339.0,-56662.0
History Chart

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