| Company Name | Reed Private Equity Limited |
|---|---|
| Directors | Nigel Leslie Marsh and James Andrew Reed |
| Company Status | Active |
| Company Number | 11819909 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Nigel Leslie Marsh |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
| Director Name | Mr James Andrew Reed |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
Location
| Registered Address | Academy Court 94 Chancery Lane London WC2A 1DT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (74 pages) |
| 20 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 20 March 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 20 March 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (15 pages) |
| 10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 16 January 2023 | Director's details changed for Mr Lewis Crowther on 16 January 2023 (2 pages) |
| 3 January 2023 | Termination of appointment of Nigel Leslie Marsh as a director on 19 December 2022 (1 page) |
| 19 December 2022 | Appointment of Mr Lewis Crowther as a director on 19 December 2022 (2 pages) |
| 25 March 2022 | Audit exemption subsidiary accounts made up to 30 June 2021 (13 pages) |
| 25 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page) |
| 17 March 2022 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages) |
| 17 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (71 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 22 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
| 22 February 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
| 22 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (66 pages) |
| 22 February 2021 | Audit exemption subsidiary accounts made up to 30 June 2020 (11 pages) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 18 February 2019 | Notification of James Andrew Reed as a person with significant control on 11 February 2019 (2 pages) |
| 11 February 2019 | Current accounting period extended from 28 February 2020 to 30 June 2020 (1 page) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
|