DH PRIVATE EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
DH PRIVATE EQUITY LIMITED
COMPANY NUMBER
08212103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/09/2012
(12 years and 3 months old)
WEBSITE
DHPEP.COM
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/09/2012
28/04/2017
DOUGHTY HANSON LIMITED
LONDON
WC1N 3AX
Telephone: 02076639300
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| DH PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| DH IV.1 MANAGING GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DH 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 DH PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DH 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 |
|---|---|---|---|---|
|
12/09/2012 - Present (12 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 11 Past: 85 |
View Report |
|
12/06/2017 - Present (7 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 143 |
View Report |
|
12/09/2012 - 12/10/2012 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/10/2012 - Present (12 years and 2 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
22/12/2015 - Present (9years) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DH PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| DH IV.1 MANAGING GP LIMITED | Company is dissolved | View Report |
| DHPEP LIMITED | Company is dissolved | View Report |
| DH IV.1 MANAGING GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | Peter Kruppa (926764311) has left the board |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Peter Kruppa (926764311) Appointed |
| 06/03/2020 | Benjamin Martin Dooley (925160110) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 04/02/2019 | New Board Member Benjamin Martin Dooley (925160110) Appointed |
| 17/01/2019 | John Gilbert Gemmell (923343361) has left the board |
| 17/01/2019 | John Joseph Leahy (923343120) has left the board |
| 14/01/2019 | Jyrki Lee-Korhonen (924177349) has left the board |
| 10/12/2018 | Richard Nicholas Lund (914802232) has left the board |
| 10/12/2018 | Alexander John Moss (923343211) has left the board |
| 03/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Jyrki Lee-Korhonen (924177349) Appointed |
| 26/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 15/06/2017 | New Board Member John Gilbert Gemmell (923343361) Appointed |
| 15/06/2017 | New Board Member Alexander John Moss (923343211) Appointed |
| 15/06/2017 | New Board Member John Joseph Leahy (923343120) Appointed |
| 14/06/2017 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 12/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 24/12/2015 | Stephen Charles Marquardt (912367872) has left the board |
| 07/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 01/10/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 12/09/2013 | Graeme Dominic Stening (917202659) has left the board |
| 22/10/2012 | Graeme Dominic Stening (908502256) has left the board |
| 22/10/2012 | New Board Member Stephen Charles Marquardt (912367872) Appointed |
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