MORGAN GRENFELL PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
MORGAN GRENFELL PRIVATE EQUITY LIMITED
COMPANY NUMBER
02383801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2011
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
05/09/1989
02/11/1998
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
View all previous names
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 03/12/2024 | New Company Secretary Joanne Louise Bagshaw (908115710) Appointed |
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
Credit Risk Overview
Want to learn more about MORGAN GRENFELL PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN GRENFELL PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN GRENFELL PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
28/02/1993 - 14/06/2002 (9 years and 3 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
28/02/1993 - 31/03/1997 (4 years and 1 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
28/02/1993 - 09/11/2001 (8 years and 8 months) Born in Aug 1944 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 03/12/2024 | New Company Secretary Joanne Louise Bagshaw (908115710) Appointed |
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 22/08/2024 | New Board Member Christopher John Minter (916134029) Appointed |
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 22/08/2024 | New Board Member Christopher John Minter (916134029) Appointed |
| 03/07/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 09/10/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 19/09/2023 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 19/09/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 05/09/2023 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 05/09/2023 | New Board Member Nicholas Kristian James Calvert (912436858) Appointed |
| 05/09/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 17/04/2013 | Change in Reg. Office |
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