EXECUTIVE PRIVATE ENTERPRISES LIMITED
Company details
- Registered name
- EXECUTIVE PRIVATE ENTERPRISES LIMITED
- Company number
- 08039118
- Registered office
- UNIT C PICCADILLY BUSINESS CENTRE, ALDOW ENTERPRISE PARK, MANCHESTER, M12 6AE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64303 — Activities of venture and development capital companies
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2025 | Person with significant control ceased | Ms Linda Bergsone | — |
| 04/12/2025 | Person with significant control added | — | Mr Donal Leahy |
| 11/08/2020 | Person with significant control ceased | Mr Paul Leahy | — |
| 11/08/2020 | Person with significant control added | — | Ms Linda Bergsone |
| 06/04/2016 | Person with significant control added | — | Mr Paul Leahy |
Documents for EXECUTIVE PRIVATE ENTERPRISES LIMITED
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EXECUTIVE PRIVATE ENTERPRISES LIMITED (08039118)
EXECUTIVE PRIVATE ENTERPRISES LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08039118. Its registered office is at UNIT C PICCADILLY BUSINESS CENTRE, ALDOW ENTERPRISE PARK, MANCHESTER, M12 6AE, ENGLAND. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Donal Leahy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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