Electra Private Equity Investments Plc

Company Name	Electra Private Equity Investments Plc
Company Status	Dissolved
Company Number	06885579
Category	Public Limited Company
Incorporation Date	23 April 2009(15 years ago)
Dissolution Date	28 March 2018 (6 years, 1 month ago)
Previous Name	Parsleybridge Plc

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Roger Kitson Perkin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2010(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Ian Brindle
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2015(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Closed
Appointed	07 July 2009(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 28 March 2018)
Correspondence Address	19 Heathmans Road London SW6 4TJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Ronald Akers Armstrong
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teign View House Teign View Road Bishopsteignton Devon TQ14 9SZ

Director Name	Dr Colette Bowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 July 2009)
Role	Company Director
Correspondence Address	Framlington Investment Ltd 155 Bishopsgate London EC2M 3XJ

Director Name	Mr Michael Edward D'Arcy Walton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 July 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	39 Frewin Road London SW18 3LR

Director Name	Lucinda Webber
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 July 2009)
Role	Company Director
Correspondence Address	17 Redburn Street London SW3 4DA

Director Name	Mr John Peter Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Egerton Crescent London SW3 2EB

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 2010)
Role	Banker
Correspondence Address	Hsbc Level 42 8 Canada Square London E14 5HQ

Director Name	Dr Colette Bowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4A 8AB

Director Name	Mr Michael Edward D'Arcy Walton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Geoffrey Cullinan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Roger Philip Yates
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Ms Francesca Barnes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(6 years, 7 months after company formation)
Appointment Duration	7 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	electratrust.com
Email address	[email protected]

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Electra Private Equity PLC 91.36% Ordinary
-	OTHER 4.50% -
6.5m at £0.0001	Nortrust Nominees LTD 1.19% Zero Dividend Preference
5.6m at £0.0001	Luna Nominees Limited A/c 2144200 1.03% Zero Dividend Preference
4.2m at £0.0001	Nortrust Nominees LTD A/c Tds 0.77% Zero Dividend Preference
3.4m at £0.0001	Ferlim Nominees LTD A/c Pooled 0.62% Zero Dividend Preference
2.9m at £0.0001	Hsbc Global Custody Nominee (Uk) LTD A/c 814501 0.53% Zero Dividend Preference

Financials

Year	2014
Turnover	£2,095,000
Net Worth	-£8,902,000
Cash	£315,000
Current Liabilities	£374,000

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 December 2017	Liquidators' statement of receipts and payments to 11 August 2017 (8 pages)
2 September 2016	Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to 15 Canada Square London E14 5GL on 2 September 2016 (2 pages)
26 August 2016	Appointment of a voluntary liquidator (3 pages)
26 August 2016	Appointment of a voluntary liquidator (1 page)
26 August 2016	Declaration of solvency (3 pages)
26 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-12 (1 page)
25 August 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,447,729.50 (5 pages)
23 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase auth share cap 01/08/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2016	Termination of appointment of Francesca Barnes as a director on 21 June 2016 (1 page)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 54,729.5 (8 pages)
26 February 2016	Full accounts made up to 30 September 2015 (24 pages)
25 November 2015	Termination of appointment of Geoffrey Cullinan as a director on 23 November 2015 (1 page)
25 November 2015	Appointment of Ms Francesca Barnes as a director on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mr Ian Brindle as a director on 23 November 2015 (2 pages)
13 November 2015	Termination of appointment of Roger Philip Yates as a director on 5 November 2015 (1 page)
13 November 2015	Termination of appointment of Roger Philip Yates as a director on 5 November 2015 (1 page)
8 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 54,729.5 (8 pages)
1 April 2015	Full accounts made up to 30 September 2014 (24 pages)
9 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 54,729.5 (8 pages)
31 March 2014	Full accounts made up to 30 September 2013 (24 pages)
13 March 2014	Termination of appointment of Colette Bowe as a director (1 page)
28 January 2014	Appointment of Roger Philip Yates as a director (2 pages)
24 January 2014	Secretary's details changed for Frostrow Capital Llp on 21 November 2013 (3 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
3 May 2013	Secretary's details changed for Frostrow Capital Llp on 25 April 2013 (1 page)
15 March 2013	Full accounts made up to 30 September 2012 (23 pages)
7 June 2012	Appointment of Geoffrey Cullinan as a director (3 pages)
30 May 2012	Termination of appointment of Michael Walton as a director (2 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (15 pages)
9 March 2012	Full accounts made up to 30 September 2011 (23 pages)
31 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (25 pages)
14 April 2011	Appointment of Mr Michael Edward D'arcy Walton as a director (3 pages)
3 March 2011	Termination of appointment of Ronald Armstrong as a director (2 pages)
3 March 2011	Termination of appointment of John Williams as a director (2 pages)
22 December 2010	Full accounts made up to 30 September 2010 (23 pages)
18 June 2010	Appointment of Roger Kitson Perkin as a director (3 pages)
18 June 2010	Appointment of Dr Colette Bowe as a director (3 pages)
9 June 2010	Termination of appointment of Robert Williamson as a director (2 pages)
7 June 2010	Termination of appointment of Colette Bowe as a director (2 pages)
7 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (20 pages)
26 January 2010	Statement of capital following an allotment of shares on 5 August 2009 GBP 43,000,000 (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 5 August 2009 GBP 43,000,000 (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 42,950 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 42,950 (4 pages)
20 October 2009	Register inspection address has been changed (2 pages)
20 October 2009	Register(s) moved to registered inspection location (2 pages)
20 August 2009	Director appointed sir robert brian williamson (3 pages)
20 August 2009	Director appointed dr colette bowe (3 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (68 pages)
17 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2009	Nc inc already adjusted 30/07/09 (1 page)
17 August 2009	Memorandum and Articles of Association (7 pages)
14 August 2009	Appointment terminated director michael walton (1 page)
14 August 2009	Appointment terminate, director colette bowe logged form (1 page)
14 August 2009	Accounting reference date extended from 30/04/2010 to 30/09/2010 (1 page)
14 August 2009	Appointment terminated director lucinda webber (1 page)
23 July 2009	Director appointed ronald akers armstrong (3 pages)
9 July 2009	Appointment terminated director david pudge (1 page)
9 July 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
9 July 2009	Director appointed lucinda webber (2 pages)
9 July 2009	Secretary appointed frostrow capital LLP (2 pages)
9 July 2009	Ad 07/07/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
9 July 2009	Appointment terminated director adrian levy (1 page)
9 July 2009	Registered office changed on 09/07/2009 from, 10 upper bank street, london, E14 5JJ (1 page)
9 July 2009	Director appointed john peter williams (3 pages)
9 July 2009	Director appointed michael edward d'arcy walton (4 pages)
8 July 2009	Application to commence business (2 pages)
8 July 2009	Company name changed parsleybridge PLC\certificate issued on 08/07/09 (2 pages)
8 July 2009	Commence business and borrow (1 page)
23 April 2009	Incorporation (75 pages)

Electra Private Equity Investments Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London