| Company Name | Private Equity Insights Limited |
|---|---|
| Director | Sebastian Tollak |
| Company Status | Active |
| Company Number | 09757876 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mr Sebastian Tollak |
|---|---|
| Date of Birth | May 2000 (Born 23 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 22 November 2021(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 21 Buckingham Gate London SW1E 6LB |
| Director Name | Edwige Elsa Guinet |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr David Pansbo |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 20 March 2018(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 15 April 2019) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Jason Lucas Fuchs Rodrigues |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 April 2019(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 21 Buckingham Gate London SW1E 6LB |
| Director Name | Mr Simon Smith Carlsen |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 October 2020(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Buckingham Gate London SW1E 6LB |
Location
| Registered Address | 21 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 February 2024 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 3 November 2023 with updates (4 pages) |
| 7 December 2022 | Confirmation statement made on 3 November 2022 with updates (4 pages) |
| 2 December 2022 | Director's details changed for Mr Sebastian Tollak on 1 October 2022 (2 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 9 December 2021 | Confirmation statement made on 3 November 2021 with updates (4 pages) |
| 28 November 2021 | Termination of appointment of Simon Smith Carlsen as a director on 26 November 2021 (1 page) |
| 22 November 2021 | Appointment of Mr Sebastian Tollak as a director on 22 November 2021 (2 pages) |
| 8 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 November 2020 | Termination of appointment of Jason Lucas Fuchs Rodrigues as a director on 1 October 2020 (1 page) |
| 3 November 2020 | Appointment of Mr Simon Smith Carlsen as a director on 1 October 2020 (2 pages) |
| 3 November 2020 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 21 Buckingham Gate London SW1E 6LB on 3 November 2020 (1 page) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
| 9 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 25 September 2019 | Termination of appointment of David Pansbo as a director on 15 April 2019 (1 page) |
| 25 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 25 September 2019 | Appointment of Jason Lucas Fuchs Rodrigues as a director on 15 April 2019 (2 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 September 2018 | Change of details for Mads Faurholt-Jorgensen as a person with significant control on 10 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 April 2018 | Termination of appointment of Edwige Elsa Guinet as a director on 20 March 2018 (1 page) |
| 3 April 2018 | Change of details for Mads Faurholt-Jorgensen as a person with significant control on 3 April 2018 (2 pages) |
| 3 April 2018 | Appointment of Mr David Pansbo as a director on 20 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 12 February 2018 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 February 2018 (1 page) |
| 29 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 3 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 3 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|