Active
Free data on 57M+ companies
Home > England & Wales Companies > HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
Company Information for HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,
|
Company Registration Number
 06552348 Private Limited Company
|
Company Overview
About Hotbed Private Equity Investments Ltd
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED was founded on 2008-04-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hotbed Private Equity Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| HOTBED PRIVATE EQUITY INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ Other companies in B3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06552348 | |
|---|---|---|
| Company ID Number | 06552348 | |
| Date formed | 2008-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 11:22:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
The accountancy firm based at this address is GATELEY CAPITUS LIMITED
The accountancy firm based at this address is GATELEY CAPITUS LIMITED
|
Menu
|
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. |
Company Officers of HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GATELEY SECRETARIES LIMITED |
||
BERNARD JOHN DALE |
||
SUSAN GILMORE HEARD |
||
CLAIRE ESTELLE MADDEN |
||
DARREN PAUL MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMW SECRETARIES LIMITED |
Company Secretary | ||
HELEN LOUISE COX |
Company Secretary | ||
PETER MICHAEL HAWKES |
Director | ||
MARK KARL LAUBER |
Director | ||
GARY JOHN ROBINS |
Director | ||
RUSSELL CHARLES POPE |
Director | ||
IAN LESLIE ZANT-BOER |
Director | ||
ANDREW TAYLOR |
Director | ||
BERNARD JOHN DALE |
Director | ||
CLAIRE ESTELLE MADDEN |
Director | ||
GARY JOHN ROBINS |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 23.5 DEGREES TOPCO LIMITED | Company Secretary | 2018-07-10 | CURRENT | 2014-08-18 | Active | |
| 23.5 DEGREES LIMITED | Company Secretary | 2018-07-10 | CURRENT | 2012-03-30 | Active | |
| NAR VALLEY (BLOCK 6D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| NAR VALLEY (BLOCK 6E) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| NAR VALLEY (BLOCK 7A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| FIELDWAY GROUP LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| NAR VALLEY (BLOCK 6B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
| PRAETURA VENTURES CAPITAL GROWTH GP LIMITED | Company Secretary | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
| PAF GROUP LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| PRAETURA GROUP LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| ENSCO 1290 LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
| ENSCO 1308 LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| NAR VALLEY (BLOCK 6A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
| ENSCO 1285 LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| YMYL YR AFON RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| BNN TECHNOLOGY PLC | Company Secretary | 2018-03-22 | CURRENT | 2008-06-19 | Liquidation | |
| ENSCO 1281 LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
| ALEXANDER GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
| ENSCO 1277 LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
| ORCHARD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| ENSCO 1273 LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
| ENSCO 1269 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CHESTNUT GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| ENSCO 1263 LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| DRAYTON MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| ENSCO 1259 LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
| ENSCO 1257 LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| ABBEY GATE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| BLOSSOMFIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| HEATH FARM RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| RIBBANS PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| THE ORCHARDS (WITHINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| SPIRIT QUARTERS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
| MINSHULL WAY RESIDENTS MANGEMENT COMPANY LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| STATION FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| OAKFIELD GRANGE (LLANTARNAM) RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
| LAKESIDE (BARTON MARINA) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| UPTON PLACE BLOCK 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
| DURA CAPITAL LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| J HENRY HOMES LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| THE MILL (SITE 2) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| JOHN HENRY HOLDINGS LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| THE MILL (SITE 1) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| PROJECT TORONTO LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
| DEDDINGTON GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
| DROVERS WAY RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
| ENSCO 1207 LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-15 | |
| ORCHARD FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
| BURFIELD GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
| MORRIS GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
| OAKFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| ENSCO 1197 LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
| GYMSHARK HOLDINGS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-17 | Active | |
| GATELEY HAMER LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2000-03-15 | Active | |
| GRUPO BIMBO UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2002-10-23 | Active | |
| CHALFONT DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
| ABBEY WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| TRINITY WALK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
| PROJECT CENTURION LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-10-17 | |
| THE JEWEL COURT (LEGGE LANE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| INDUSTRIAL TOMOGRAPHY SYSTEMS LTD | Company Secretary | 2016-04-19 | CURRENT | 2001-01-11 | Active | |
| GATELEY CAPITUS LIMITED | Company Secretary | 2016-04-08 | CURRENT | 1997-02-27 | Active | |
| ENTRUST PENSION LIMITED | Company Secretary | 2016-03-18 | CURRENT | 1994-02-24 | Active | |
| BASE MANAGEMENT SERVICES LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2003-03-28 | Active | |
| ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2004-03-22 | Active | |
| RONKSWOOD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
| SPINNEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
| BILBERRY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| ENSCO 1164 LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-18 | |
| ENSCO 1165 LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-11 | |
| REDHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| COPPICE GREEN LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| THE EAST AVENUE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| LINE CONCEPT LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| DOSELEY PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
| LAB-SPAS LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-03-28 | |
| THE MOUNTS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
| MONTGOMERY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-04 | CURRENT | 2015-10-04 | Active | |
| THE OLD MEADOW MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-04 | CURRENT | 2015-10-04 | Active | |
| THE LAUREATES RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| GALLUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
| HARMAN BIDCO LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-02-02 | |
| ENSCO 1147 LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-12-20 | |
| SCHLETTER UK LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| ENSCO 1145 LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2016-12-27 | |
| CONNECTION TORQUAY NOMINEE LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| ENSCO 1142 LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-10-18 | |
| ENSCO 1143 LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-11-01 | |
| GRANITE ONE HUNDRED HOLDINGS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
| ENSCO 1138 LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-10-18 | |
| MERIDIAN END RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| MEADOWS VIEW RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| EDEN VALLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
| ENSCO 1134 LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2017-01-03 | |
| DE LACY FIELDS KM8 MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
| DE LACY FIELDS KM12 MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
| ADDERBURY FIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
| COPSEWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
| REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-19 | CURRENT | 2015-04-19 | Active | |
| ENSCO 1130 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-08-02 | |
| YALLOPS YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2004-06-21 | Active | |
| MG LAKES PROPERTY LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2014-12-19 | Active | |
| BAGGERIDGE VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| ENSCO 1122 LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-02-02 | |
| ENSCO 1121 LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-06-07 | |
| CONNECTION PENTAGON NOMINEE LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| ENSCO 1112 LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-06-14 | |
| ENSCO 1111 LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
| ENSCO 1110 LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-06-07 | |
| AETERNIS (HILLTOP) LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-05-31 | |
| ENSCO 1106 LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-05-17 | |
| ENSCO 1103 LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-02-23 | |
| TEMPLECO 637 LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2004-12-22 | Active | |
| WEDGWOOD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2014-08-31 | Active | |
| INTRINSIC (HCA) LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2016-01-12 | |
| RIDER LEVETT BUCKNALL SIP COMPANY LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| EXFORD DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
| EADES PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
| ENSCO 1082 LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-01-26 | |
| LYMINGTON MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| ENSCO 1085 LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2015-12-01 | |
| CLAIRFIELD LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
| GROVE PRIVATE EQUITY 2014 LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-01-12 | |
| LORDSWOOD GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
| LAXTON CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
| IIAG LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
| SEMHAUK CORPORATION LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-10-11 | |
| JPD 2024 LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
| ENSCO 1073 LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-07-14 | |
| ENSCO 1065 LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2015-11-24 | |
| ENSCO 1064 LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2016-06-28 | |
| ENSCO 1066 LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| ENSCO 1061 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-11-10 | |
| GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
| LA CAFETIERE (UK) LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2013-12-20 | Active | |
| ENSCO 1050 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-02-02 | |
| ENSCO 1045 LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-06-09 | |
| HOWRIGG PROPERTIES (DULWICH PROPCO) LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-11-17 | |
| LIFETIME BRANDS EUROPE LIMITED | Company Secretary | 2014-01-15 | CURRENT | 1997-07-30 | Active | |
| ENSCO 1033 LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-06-30 | |
| COMPENDIUM GUF LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| CASTLEWARD PROPERTY LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
| UPTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| GLOBAL POS DISPLAYS LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-12-08 | |
| CASTLEWARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| COMPENDIUM DIRECTOR LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
| ENSCO 1013 LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-04-07 | |
| ENSCO 1008 LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| ENSCO 1007 LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-21 | |
| ENSCO 1011 LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-05-13 | |
| ALL SAINTS CATHOLIC ACADEMY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2014-02-18 | |
| CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2017-11-14 | |
| CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| MEGGESON MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
| NETWORK MARKETING (LONDON) LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-03-31 | |
| COVENTRY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
| DAVID ASHWELL LEGACY LTD | Company Secretary | 2013-02-26 | CURRENT | 2010-02-08 | Liquidation | |
| CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-06-28 | |
| CALDON QUAY RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
| CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| BRYN CELYN RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
| CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-11-17 | |
| CONNECTION CAPITAL CARRIED INTEREST LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| KEEPERS LOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| DISPLAYPLAN LIMITED | Company Secretary | 2012-05-31 | CURRENT | 1984-04-09 | Active | |
| CORPORATE JETS & SUPERYACHT SOLUTIONS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-10-27 | |
| DISPLAYPLAN HOLDINGS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2009-12-04 | Active | |
| ORIENT PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
| HOTBED GENERAL PARTNER LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2005-12-20 | Active | |
| HOTBED NOMINEES LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2006-01-13 | Active | |
| NAUTIC STEELS LIMITED | Company Secretary | 2012-03-07 | CURRENT | 1988-10-04 | Active | |
| NAUTIC STEELS (HOLDINGS) LIMITED | Company Secretary | 2012-03-07 | CURRENT | 1978-02-10 | Active | |
| CONNECTION CAPITAL FUND MANAGERS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2003-11-17 | Liquidation | |
| HINCKLEY AND RUGBY PENSION SCHEME LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
| MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
| COMETDATA MARKETING LIMITED | Company Secretary | 2011-12-20 | CURRENT | 1992-09-22 | Dissolved 2015-12-01 | |
| LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
| THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2000-02-22 | Active | |
| CREATIVE TOPS LIMITED | Company Secretary | 2011-11-04 | CURRENT | 1996-02-27 | Active | |
| INSPIRED PLC | Company Secretary | 2011-10-31 | CURRENT | 2011-05-19 | Active | |
| LIFETIME BRANDS HOLDINGS LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
| BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
| LIFETIME BRANDS UK LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
| CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2005-04-21 | Active | |
| ENSCO 881 LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2016-01-19 | |
| CHETTON GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2007-01-03 | Active | |
| SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2004-04-20 | Active | |
| WESTCROFT 12 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-08-03 | Active | |
| THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-08-03 | Active | |
| THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-09-28 | Active | |
| THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-09-28 | Active | |
| THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-02-02 | Active | |
| THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2008-02-15 | Active | |
| THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2008-02-15 | Active | |
| LOVELL GUF LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-10-28 | Active | |
| THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-02-02 | Active | |
| THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-08-03 | Active | |
| THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-08-04 | Active | |
| PICH MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2004-09-21 | Active | |
| LOVELL DIRECTOR LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2005-07-15 | Active | |
| MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1987-02-27 | Dissolved 2015-05-12 | |
| MILLS MANUFACTURING GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2006-06-20 | Dissolved 2015-05-12 | |
| MILLS CNC GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2008-07-24 | Dissolved 2015-05-12 | |
| MILLS CNC LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1974-01-11 | Active | |
| MILLS CNC FINANCE LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1980-02-13 | Active | |
| FOUNTAIN COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
| INFRAPLAN LIMITED | Company Secretary | 2011-03-09 | CURRENT | 1998-03-09 | Dissolved 2015-05-12 | |
| SAVOX LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2010-03-09 | Active | |
| H.C.P. CAPITAL PARTNERS UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
| ENSCO TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
| THE EDUCATION NETWORK (WARRINGTON) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
| ROSTAND MARITIME LTD | Company Secretary | 2010-01-08 | CURRENT | 2003-10-23 | Dissolved 2017-07-18 | |
| SECANTOR LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2000-01-31 | Active | |
| GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-10-26 | Active | |
| SPAIN INVESTMENT LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2003-07-25 | Active | |
| SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
| SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
| SOMARA UK LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-06-22 | Dissolved 2014-12-30 | |
| SAVOX COMMUNICATIONS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 1996-09-20 | Active | |
| SAVOX COMMUNICATIONS UK LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2007-01-08 | Active | |
| MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-03-07 | Active | |
| KENSINGTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
| FAIRFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
| PRIORY PARK (DUDLEY) MANAGEMENT LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
| ROBER LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1995-08-01 | Active | |
| LOWE ELECTRONICS LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| RUBY BROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
| FORTH DIMENSION DISPLAYS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2004-09-02 | Active | |
| TIME FITNESS LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
| TOP VALLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2007-01-25 | Active | |
| NYLACAST OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
| NYLACAST NYLONCHEM LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
| NYLACAST NYLONTECHNICS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
| NYLACAST ENGINEERED PRODUCTS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-20 | Active | |
| NYLACAST (TRUSTEES) LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-21 | Active | |
| NYLACAST TECHNOLOGY LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-06-16 | Active | |
| NYLACAST HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
| NYLACAST OILON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
| NYLACAST LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-09-28 | Active | |
| AEGIS OUTSOURCING UK LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-28 | Active | |
| GATELEY WAREING LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2016-04-12 | |
| RIDER LEVETT BUCKNALL UK LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2003-01-31 | Active | |
| LARCOM TRUSTEES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| HIDEAWAY PROPERTIES 17 LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
| SUPA SUPPORT LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
| LILACDENE LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1999-03-10 | Active | |
| SPEED PLASTICS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1989-01-13 | Active | |
| GATWARE NOMINEES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 1989-10-24 | Active | |
| THE BC PARTNERSHIP LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-05-18 | Active | |
| INTRINSIC EQUITY LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
| T M INNOVATIONS LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Liquidation | |
| SANDWELL FINANCIAL ADVISERS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 1994-10-12 | Active | |
| EARTHMILL LTD | Director | 2018-03-26 | CURRENT | 2009-03-12 | Active | |
| HEL GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-10-26 | Active | |
| ENSCO 1012 LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-13 | Dissolved 2015-02-24 | |
| CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2017-11-14 | |
| CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-06-28 | |
| CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-14 | Dissolved 2015-11-17 | |
| CONNECTION CAPITAL CARRIED INTEREST LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-07 | Active | |
| FERGUS WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
| BEINN NA FAIRE WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
| MEIKLETON WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
| LEPHIN WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
| BURCOTE WIND 7 LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
| BLAIR WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
| BENSHINNIE WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
| BURCOTE WIND LIMITED | Director | 2012-08-10 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
| RIGGHILL WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
| CONNECTION CAPITAL FUND MANAGERS LIMITED | Director | 2012-02-22 | CURRENT | 2003-11-17 | Liquidation | |
| HOTBED GENERAL PARTNER LIMITED | Director | 2012-02-03 | CURRENT | 2005-12-20 | Active | |
| HOTBED NOMINEES LIMITED | Director | 2012-02-03 | CURRENT | 2006-01-13 | Active | |
| CONNECTION CAPITAL FUND MANAGERS LIMITED | Director | 2012-03-29 | CURRENT | 2003-11-17 | Liquidation | |
| CT MEMBER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
| CONNECTION TORQUAY NOMINEE LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| CONNECTION PENTAGON NOMINEE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2017-11-14 | |
| CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-06-28 | |
| CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-14 | Dissolved 2015-11-17 | |
| CONNECTION CAPITAL CARRIED INTEREST LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-07 | Active | |
| CONNECTION CAPITAL FUND MANAGERS LIMITED | Director | 2012-02-22 | CURRENT | 2003-11-17 | Liquidation | |
| HOTBED GENERAL PARTNER LIMITED | Director | 2012-02-03 | CURRENT | 2005-12-20 | Active | |
| HOTBED NOMINEES LIMITED | Director | 2012-02-03 | CURRENT | 2006-01-13 | Active | |
| CT MEMBER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
| CONNECTION TORQUAY NOMINEE LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED | Director | 2015-01-29 | CURRENT | 2012-09-14 | Dissolved 2015-11-17 | |
| CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED | Director | 2015-01-29 | CURRENT | 2013-05-23 | Dissolved 2017-11-14 | |
| CONNECTION CAPITAL FUND MANAGERS LIMITED | Director | 2015-01-29 | CURRENT | 2003-11-17 | Liquidation | |
| CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED | Director | 2015-01-29 | CURRENT | 2012-11-29 | Active | |
| HOTBED GENERAL PARTNER LIMITED | Director | 2015-01-29 | CURRENT | 2005-12-20 | Active | |
| HOTBED NOMINEES LIMITED | Director | 2015-01-29 | CURRENT | 2006-01-13 | Active | |
| CONNECTION CAPITAL CARRIED INTEREST LIMITED | Director | 2015-01-29 | CURRENT | 2012-09-07 | Active | |
| CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED | Director | 2015-01-29 | CURRENT | 2013-04-09 | Active | |
| CONNECTION PENTAGON NOMINEE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| ENVIROPARKS LTD | Director | 2011-11-22 | CURRENT | 2007-04-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Mr Bernard John Dale on 2020-11-11 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GILMORE HEARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL MITCHELL / 17/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ESTELLE MADDEN / 17/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GILMORE HEARD / 16/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 17/06/2017 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL MITCHELL / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ESTELLE MADDEN / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GILMORE HEARD / 01/04/2015 | |
| AD04 | Register(s) moved to registered office address One Eleven Edmund Street Birmingham West Midlands B3 2HJ | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GILMORE HEARD / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ESTELLE MADDEN / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL MITCHELL / 01/04/2015 | |
| AP01 | DIRECTOR APPOINTED MR DARREN PAUL MITCHELL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ESTELLE MADDEN / 04/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILMORE HEARD / 04/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 04/09/2014 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 02/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILMORE HEARD / 02/04/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED SUSAN GILMORE HEARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 28/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ESTELLE MADDEN / 28/06/2012 | |
| AR01 | 02/04/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED | |
| AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ESTELLE MADDEN / 20/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN COX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAUBER | |
| AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE ESTELLE MADDEN | |
| AP01 | DIRECTOR APPOINTED MR BERNARD JOHN DALE | |
| AA01 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE | |
| AP01 | DIRECTOR APPOINTED PETER MICHAEL HAWKES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 23/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | |
| AP01 | DIRECTOR APPOINTED RUSSELL CHARLES POPE | |
| AP01 | DIRECTOR APPOINTED MR MARK KARL LAUBER | |
| AR01 | 02/04/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE COX / 28/10/2010 | |
| AR01 | 02/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED IAN ZANT-BOER | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BERNARD DALE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HOTBED PRIVATE EQUITY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOTBED PRIVATE EQUITY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of HOTBED PRIVATE EQUITY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HOTBED PRIVATE EQUITY INVESTMENTS 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 (74990 - Non-trading company) as HOTBED PRIVATE EQUITY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOTBED PRIVATE EQUITY INVESTMENTS 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 HOTBED PRIVATE EQUITY INVESTMENTS 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 HOTBED PRIVATE EQUITY INVESTMENTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode B3 2HJ
- ADAMSON JONES IP LIMITED
- AINSLEY STOKES LTD
- ATLANTIC HOUSE FUND MANAGEMENT LLP
- AZIONE LTD
- B L H REALISATIONS LIMITED
- 01598079 LTD
- BEWLEY'S CAFES LIMITED
- BEWLEY'S ORIENTAL CAFES (EDINBURGH) LTD
- BISHOP ARMSTRONG FINANCIAL PLANNING LTD
- BLACK I LTD
- BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
- BOWBROOK INVESTMENTS LTD
- BRIDGE NORTH SEA (CENTRAL) LIMITED
- BRIGHTSIDE LEISURE DEVELOPMENTS LTD
- BUCKNALL AUSTIN LIMITED
- BW2 LTD PARTNERSHIP
- BYROM CLARK ROBERTS LIMITED
- CALDON QUAY RESIDENTS MANAGEMENT COMPANY LTD
- CAMPBELL BEWLEY HOLDINGS (UK) LIMITED
- GATELEY CAPITUS LTD