Debrett's Private Equity Limited

Company Name	Debrett's Private Equity Limited
Director	Darryl Charles Eales
Company Status	Active
Company Number	05698095
Category	Private Limited Company
Incorporation Date	4 February 2006(18 years, 2 months ago)
Previous Name	Debretts Live Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Conrad Free
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Secretary Name	Keith Taylor
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Consultant
Correspondence Address	First Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Director Name	Mr Mark Nicholas Hodgkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18-20 Hill Rise Richmond London TW10 6UA

Secretary Name	Mark Hodgkins
Nationality	British
Status	Resigned
Appointed	24 February 2012(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 2012)
Role	Company Director
Correspondence Address	18-20 Hill Rise Richmond London TW10 6UA

Director Name	Ms Joanne Milner
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Darryl Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.debretts.com

Location

Registered Address	Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Debrett's LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

24 February 2012	Delivered on: 29 February 2012 Persons entitled: Darryl Charles Eales (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 February 2012

Delivered on: 29 February 2012
Persons entitled: Darryl Charles Eales (As Security Trustee)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 March 2023	Change of details for Debretts Limited as a person with significant control on 7 February 2023 (2 pages)
20 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
14 February 2023	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page)
12 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 September 2019	Termination of appointment of Joanne Milner as a director on 16 September 2019 (1 page)
24 September 2019	Appointment of Mr Darryl Eales as a director on 16 September 2019 (2 pages)
24 September 2019	Appointment of Mr Darryl Charles Eales as a director on 16 September 2019 (2 pages)
24 September 2019	Termination of appointment of Darryl Eales as a director on 16 September 2019 (1 page)
18 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (3 pages)
7 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 March 2014	Registered office address changed from 16 Charles Street London W1J 5DS on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 16 Charles Street London W1J 5DS on 28 March 2014 (1 page)
21 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
5 February 2014	Company name changed debretts live LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-31 (2 pages)
5 February 2014	Company name changed debretts live LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-31 (2 pages)
29 January 2014	Change of name notice (2 pages)
29 January 2014	Change of name notice (2 pages)
28 October 2013	Registered office address changed from 18-20 Hill Rise Richmond London TW10 6UA on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 18-20 Hill Rise Richmond London TW10 6UA on 28 October 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
28 November 2012	Appointment of Joanne Milner as a director (3 pages)
28 November 2012	Appointment of Joanne Milner as a director (3 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a secretary (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a director (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a director (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a secretary (2 pages)
2 March 2012	Appointment of Mr Mark Nicholas Hodgkins as a director (3 pages)
2 March 2012	Appointment of Mr Mark Nicholas Hodgkins as a director (3 pages)
2 March 2012	Termination of appointment of Conrad Free as a director (2 pages)
2 March 2012	Termination of appointment of Keith Taylor as a secretary (2 pages)
2 March 2012	Termination of appointment of Conrad Free as a director (2 pages)
2 March 2012	Appointment of Mark Hodgkins as a secretary (3 pages)
2 March 2012	Termination of appointment of Keith Taylor as a secretary (2 pages)
2 March 2012	Appointment of Mark Hodgkins as a secretary (3 pages)
1 March 2012	Registered office address changed from Mary St House Mary Street Taunton TA1 3NW on 1 March 2012 (2 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 March 2012	Registered office address changed from Mary St House Mary Street Taunton TA1 3NW on 1 March 2012 (2 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 March 2012	Registered office address changed from Mary St House Mary Street Taunton TA1 3NW on 1 March 2012 (2 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 December 2011	ML28 (1 page)
28 December 2011	ML28 (1 page)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Conrad Free on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Conrad Free on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Keith Taylor on 4 February 2010 (1 page)
8 February 2010	Director's details changed for Conrad Free on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Keith Taylor on 4 February 2010 (1 page)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Keith Taylor on 4 February 2010 (1 page)
13 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 February 2009	Return made up to 04/02/09; full list of members (3 pages)
24 February 2009	Return made up to 04/02/09; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 February 2008	Return made up to 04/02/08; full list of members (2 pages)
8 February 2008	Return made up to 04/02/08; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 March 2007	Return made up to 04/02/07; full list of members (6 pages)
9 March 2007	Return made up to 04/02/07; full list of members (6 pages)
19 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
19 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New director appointed (2 pages)
4 February 2006	Incorporation (12 pages)
4 February 2006	Incorporation (12 pages)