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Home > England & Wales Companies > ZEUS PRIVATE EQUITY (GP) LIMITED
Company Information for

ZEUS PRIVATE EQUITY (GP) LIMITED

CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JT,
Company Registration Number
05979569
Private Limited Company
Active

Company Overview

About Zeus Private Equity (gp) Ltd
ZEUS PRIVATE EQUITY (GP) LIMITED was founded on 2006-10-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Zeus Private Equity (gp) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZEUS PRIVATE EQUITY (GP) LIMITED
 
Legal Registered Office
CHANCERY PLACE
50 BROWN STREET
MANCHESTER
M2 2JT
Other companies in M2
 
Filing Information
Company Number 05979569
Company ID Number 05979569
Date formed 2006-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEUS PRIVATE EQUITY (GP) LIMITED
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Company Officers of ZEUS PRIVATE EQUITY (GP) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JOANNE DIGGLE
 Director 2006-10-26
BETH CLARE HOUGHTON
 Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE FAZAKERLEY
 Company Secretary 2007-11-05 2010-07-06
DAVID RICHARD DALE BAILEY
 Director 2006-10-26 2007-12-17
MARTIN HENRY BURRILL
 Company Secretary 2006-10-26 2007-11-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-10-26 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JOANNE DIGGLE ZEUS PE LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
ELIZABETH JOANNE DIGGLE PALATINE SCOTLAND (GP) LIMITED Director 2006-10-26 CURRENT 2006-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-07Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-07Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-05-07Audit exemption subsidiary accounts made up to 2023-12-31
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-05-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-26PSC05Change of details for Palatine Private Equity Llp as a person with significant control on 2020-09-15
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM The Zenith Building 26 Spring Gardens Manchester M2 1AB
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-27PSC07CESSATION OF ELIZABETH JOANNE DIGGLE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOANNE DIGGLE
2020-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW PETER THOMPSON
2020-01-27AP01DIRECTOR APPOINTED MR MATHEW PETER THOMPSON
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW
2012-11-06AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01CH01Director's details changed for Elizabeth Joanne Tidsey on 2012-05-01
2011-10-31AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0126/10/10 ANNUAL RETURN FULL LIST
2010-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA FAZAKERLEY
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27AR0126/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNE TIDSEY / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BETH CLARE HOUGHTON / 26/10/2009
2008-11-11363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 21 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-23288bDIRECTOR RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT
2007-01-19225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-26288bSECRETARY RESIGNED
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZEUS PRIVATE EQUITY (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZEUS PRIVATE EQUITY (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ACCOUNT ASSIGNMENT 2007-11-08 Outstanding ALLIANCE & LEICESTER PLC
AN ACCOUNT ASSIGNMENT 2007-11-08 Outstanding ALLINACE & LEICESTER PLC
Intangible Assets
Patents
We have not found any records of ZEUS PRIVATE EQUITY (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEUS PRIVATE EQUITY (GP) LIMITED
Trademarks
We have not found any records of ZEUS PRIVATE EQUITY (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEUS PRIVATE EQUITY (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ZEUS PRIVATE EQUITY (GP) LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ZEUS PRIVATE EQUITY (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEUS PRIVATE EQUITY (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEUS PRIVATE EQUITY (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 2JT