St Helen's Private Equity (investments) started in year 2013 as Private Limited Company with registration number 08637086. The St Helen's Private Equity (investments) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 46 New Broad Street. Postal code: EC2M 1JH.
The company has one director. Hamish W., appointed on 5 August 2013. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 New Broad Street |
| Town | London |
| Post code | EC2M 1JH |
| Country of origin | United Kingdom |
| Registration Number | 08637086 |
| Date of Incorporation | Mon, 5th Aug 2013 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 05 August 2013
The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Hamish W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maximilian W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hamish W.
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maximilian W.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry W.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 713 | -31 678 | |||||
| Balance Sheet | |||||||
| Current Assets | 2 739 | 3 156 | 4 174 | 1 615 | 130 400 | 2 454 | 20 839 |
| Net Assets Liabilities | 31 678 | 51 646 | -49 842 | -42 051 | -42 346 | -73 339 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 713 | -31 678 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 713 | -31 678 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 15 | 15 | 15 | 15 | 15 | 15 | 20 |
| Creditors | 316 395 | 432 148 | 551 148 | 45 157 | 45 000 | 22 500 | |
| Fixed Assets | 267 586 | 281 546 | 376 313 | 499 676 | 524 961 | 662 455 | 631 822 |
| Net Current Assets Liabilities | 2 739 | 3 156 | 4 174 | 1 615 | 85 243 | -42 546 | -1 661 |
| Total Assets Less Current Liabilities | 270 340 | 284 717 | 380 502 | 501 306 | 610 219 | 619 924 | 630 181 |
| Creditors Due After One Year | 267 627 | 316 395 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 7th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (5 pages) |
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