Privitar Limited

Active09305666 Private limited company
Incorporated
11 November 2014 (11 years)
Industry
Business and domestic software development (62012)
Directors
Patrick Tobin
Rebecca Costelloe
Accounts type
Full
Region
Greater London
Address
Floor 26 Salesforce Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born November 1978
Tobin, Patrick
Director · Appointed 29 May 2026
Irish
Born August 1966 (60)
Costelloe, Rebecca
Director · Appointed 27 February 2026
German
Born August 1984 (42)
Officer history (16 former)
29 May 2026
Appointed Tobin, Patrick as Director
29 May 2026
Resigned Santiago, Francis Raymund Yu as Director
29 May 2026
Appointed Smith, Nicholas as Director
27 February 2026
Appointed Costelloe, Rebecca as Director
27 February 2026
Resigned Garde, Rashmi as Director
17 June 2025
Appointed Garde, Rashmi as Director
16 June 2025
Resigned Lewis, Bradford Charles as Director
16 March 2025
Appointed Santiago, Francis Raymund Yu as Director
15 March 2025
Resigned Pellowski, Mark Allen as Director
12 July 2023
Resigned Davis, Cary as Director
12 July 2023
Resigned Patouillaud, Jean-Marc as Director
12 July 2023
Resigned Du Preez, Anthony Jason as Director
12 July 2023
Resigned Gibson, Martin as Director
12 July 2023
Appointed Lewis, Bradford Charles as Director
12 July 2023
Resigned Bjork, Lars Hakan as Director
12 July 2023
Appointed Pellowski, Mark Allen as Director
2 January 2023
Resigned Buggy, Gerard as Director
6 October 2022
Resigned Taysom, John Graham as Director
18 March 2022
Appointed Gibson, Martin as Director
16 March 2022
Resigned Pierrepont, Seth Low as Director
21 November 2020
Appointed Bjork, Lars Hakan as Director
3 April 2020
Appointed Davis, Cary as Director
10 June 2019
Resigned Iq Capital Directors Nominees Limited as Corporate Director
10 June 2019
Resigned Bowcock, Matthew Philip as Director
10 June 2019
Resigned Whitcroft, Mark as Director
10 June 2019
Resigned Robson, Jon as Director
10 June 2019
Appointed Pierrepont, Seth Low as Director
4 August 2017
Appointed Patouillaud, Jean-Marc as Director
4 August 2017
Appointed Iq Capital Directors Nominees Limited as Corporate Director
29 July 2016
Appointed Bowcock, Matthew Philip as Director
29 July 2016
Appointed Whitcroft, Mark as Director
29 July 2016
Appointed Taysom, John Graham as Director
29 July 2016
Appointed Buggy, Gerard as Director
8 September 2015
Appointed Robson, Jon as Director
11 November 2014
Appointed Du Preez, Anthony Jason as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03352679

Financials

Profit
(£7,431,000)
Employees
30
Balance sheet detail
2024

Filings 127

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control
30 September 2026Full accounts31 December 2025
10 September 2026Registered office address changed
4 June 2026Appointment of a director
4 June 2026Appointment of a director
Show all 127 filings

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