PRIVATE EQUITY LIMITED

active Company number 03380488

Private Limited by Shares · Incorporated on 29th May 1997

Get report

SIC code: 64209
Registered office: London, W1F 7TA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

PRIVATE EQUITY LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

236 Companies at address View all 321 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Wills	Secretary	28th Feb 2007		English	View profile
David Wills	Director	29th May 1997		English	View profile
Thomas Wills	Director	29th May 2026		British	View profile
David John Wills	PSC	6th Apr 2016	—	English	View profile

Other companies at this address

View all 235

Company	Number	Incorporated	Status
TYRED INSURTECH LIMITED	17287279	19th Jun 2026	active
IBEX APPLICATIONS LIMITED	17229566	19th May 2026	active
BEECH CAPITAL LTD	17194766	1st May 2026	active
EFFORD PARK LTD	17008219	3rd Feb 2026	active
EINA LIMITED	16804977	23rd Oct 2025	active

Showing the latest 5 of 235 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 1997
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th May 1997 Company incorporated
29th May 1997 Mark Hallala appointed as Secretary
29th May 1997 David Wills appointed as Director
29th May 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
29th May 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
29th May 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th May 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Sep 1997 Gerson Kesner appointed as Director
30th Jun 2000 Mark Hallala resigned as Secretary
1st Jul 2000 Timothy Trowell appointed as Director
1st Jul 2000 Sunil Sirisena appointed as Secretary
30th Sep 2001 Gerson Kesner resigned as Director
18th Nov 2003 Sunil Sirisena appointed as Director
30th Sep 2004 Sunil Sirisena resigned as Director
30th Sep 2004 Sunil Sirisena resigned as Secretary
1st Oct 2004 David Wills appointed as Secretary
21st Jun 2005 David Wills resigned as Secretary
21st Jun 2005 Sunil Sirisena appointed as Director
21st Jun 2005 Sunil Sirisena appointed as Secretary
31st Jul 2006 Graham Barnes appointed as Director
28th Feb 2007 David Wills appointed as Secretary
28th Feb 2007 Sunil Sirisena resigned as Director
28th Feb 2007 Sunil Sirisena resigned as Secretary
31st Dec 2007 Timothy Trowell resigned as Director
6th Apr 2016 David John Wills appointed as PSC
23rd Mar 2017 Robert Cameron-Clarke appointed as Director
23rd Mar 2017 Graham Barnes resigned as Director
29th May 2026 Confirmation statement made up
29th May 2026 Robert Cameron-Clarke resigned as Director
29th May 2026 Thomas Wills appointed as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans