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Zeus Private Equity (gp) Limited MANCHESTER

Founded in 2006, Zeus Private Equity (gp), classified under reg no. 05979569 is an active company. Currently registered at Chancery Place M2 2JT, Manchester the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Mathew T., Beth H.. Of them, Beth H. has been with the company the longest, being appointed on 17 December 2007 and Mathew T. has been with the company for the least time - from 27 January 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zeus Private Equity (gp) Limited Address / Contact

Office Address Chancery Place
Office Address2 50 Brown Street
Town Manchester
Post code M2 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05979569
Date of Incorporation Thu, 26th Oct 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Mathew T.

Position: Director

Appointed: 27 January 2020

Beth H.

Position: Director

Appointed: 17 December 2007

Samantha F.

Position: Secretary

Appointed: 05 November 2007

Resigned: 06 July 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2006

Resigned: 26 October 2006

Elizabeth D.

Position: Director

Appointed: 26 October 2006

Resigned: 27 January 2020

Martin B.

Position: Secretary

Appointed: 26 October 2006

Resigned: 05 November 2007

David B.

Position: Director

Appointed: 26 October 2006

Resigned: 17 December 2007

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Beth H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Palatine Private Equity Llp that put Manchester, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mathew T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Beth H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Palatine Private Equity Llp

Chancery Place 50 Brown Street, Manchester, M2 2JT, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Mathew T.

Notified on 27 January 2020
Nature of control: 25-50% voting rights

Elizabeth D.

Notified on 6 April 2016
Ceased on 27 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, May 2023 		Free Download (11 pages)

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