Debrett's Private Equity Limited

Active05698095 Private limited company
Incorporated
4 February 2006 (20 years)
Previously known as
Debretts Live Limited (until 5 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Debretts Limited
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2019
British
Born October 1960 (66)
Officer history (8 former)
16 September 2019
Resigned Milner, Joanne as Director
16 September 2019
Appointed Eales, Darryl as Director
16 September 2019
Resigned Eales, Darryl as Director
16 September 2019
Appointed Eales, Darryl Charles as Director
5 November 2012
Resigned Hodgkins, Mark Nicholas as Director
5 November 2012
Resigned Hodgkins, Mark as Secretary
5 November 2012
Appointed Milner, Joanne as Director
24 February 2012
Appointed Hodgkins, Mark as Secretary
24 February 2012
Appointed Hodgkins, Mark Nicholas as Director
24 February 2012
Resigned Taylor, Keith as Secretary
24 February 2012
Resigned Free, Conrad as Director
4 February 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 February 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 February 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 February 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 February 2006
Appointed Taylor, Keith as Secretary
4 February 2006
Appointed Free, Conrad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Debretts Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with no updates4 February 2026
10 September 2025Accounts for a dormant company31 December 2024
20 February 2025Confirmation statement with no updates4 February 2025
19 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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