PRIVATE EQUITY LIMITED
Company details
- Registered name
- PRIVATE EQUITY LIMITED
- Company number
- 03380488
- Registered office
- Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
- Company type
- Private limited company
- Incorporated on
- 29 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 177 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/05/2026 | Director resigned | CAMERON-CLARKE, Robert | — |
| 29/05/2026 | Director appointed | — | WILLS, Thomas William |
| 23/03/2017 | Director resigned | BARNES, Graham Leslie | — |
| 23/03/2017 | Director appointed | — | CAMERON-CLARKE, Robert |
| 06/04/2016 | Person with significant control added | — | Mr David John Wills |
| 31/12/2007 | Director resigned | TROWELL, Timothy Martin | — |
| 28/02/2007 | Director resigned | SIRISENA, Sunil Kantha | — |
| 28/02/2007 | Secretary resigned | SIRISENA, Sunil Kantha | — |
| 28/02/2007 | Secretary appointed | — | WILLS, David John |
| 31/07/2006 | Director appointed | — | BARNES, Graham Leslie |
| 21/06/2005 | Secretary resigned | WILLS, David John | — |
| 21/06/2005 | Director appointed | — | SIRISENA, Sunil Kantha |
| 21/06/2005 | Secretary appointed | — | SIRISENA, Sunil Kantha |
| 01/10/2004 | Secretary appointed | — | WILLS, David John |
| 30/09/2004 | Director resigned | SIRISENA, Sunil Kantha | — |
| 30/09/2004 | Secretary resigned | SIRISENA, Sunil Kantha | — |
| 18/11/2003 | Director appointed | — | SIRISENA, Sunil Kantha |
| 30/09/2001 | Director resigned | KESNER, Gerson Richard | — |
| 01/07/2000 | Director appointed | — | TROWELL, Timothy Martin |
| 01/07/2000 | Secretary appointed | — | SIRISENA, Sunil Kantha |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRIVATE EQUITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRIVATE EQUITY LIMITED (03380488)
PRIVATE EQUITY LIMITED is a private limited company incorporated on 29 May 1997 and registered in the United Kingdom under company number 03380488. Its registered office is at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Mr David John Wills. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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