CT Private Equity Trust PLC

ActiveSC179412 Public limited company

Incorporated: 6 October 1997 (29 years)
Previously known as: Bmo Private Equity Trust PLC (until 30 June 2022)
F&C Private Equity Trust PLC (until 9 November 2018)
This list may be incomplete. See all names on Companies House
Industry: Activities of investment trusts (64301)
Directors: Manisha Shukla
Jane Fiona Routledge
Malcolm Craig Armour
all 5 directors
Accounts type: Full
Region: Scotland
Address: 6th Floor Quartermile 4
7A Nightingale Way
Edinburgh
EH3 9EG

Website & contact details

Group website: ctprivateequity.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 February 2027
Last conf. stmt: 23 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Shukla, Manisha

Director · Appointed 29 May 2026

British

Born August 1975 (51)

Routledge, Jane Fiona

Director · Appointed 1 January 2026

Also at Brown Advisory US Smaller Companies PLC, M&G Credit Income Investment Trust PLC · more companies

British

Born December 1963 (62)

Armour, Malcolm Craig

Director · Appointed 19 December 2023

British

Born September 1961 (65)

Baxter, Audrey Caroline

Director · Appointed 4 June 2020

Also at Orexis Fresh Foods Limited

British

Born May 1961 (65)

Burnet, Thomas James Wardlaw

Director · Appointed 4 June 2020

Also at Nebula Bidco Limited, Nebula Topco Limited, Project Edge UK Topco Limited · more companies

British

Born August 1967 (59)

Columbia Threadneedle Am (Holdings) Limited

Corporate Secretary · Appointed 1 July 2005

Also at Castle Mount Impact Partners GP LLP, Columbia Threadneedle PE Co-Investment GP LLP, Columbia Threadneedle Real Estate Partners LLP · more companies

Officer history (19 former)

29 May 2026

Appointed Shukla, Manisha as Director

28 May 2026

Resigned Gray, Richard Andrew as Director

28 May 2026

Resigned Conrad, Swantje as Director

1 January 2026

Appointed Routledge, Jane Fiona as Director

29 May 2024

Resigned Kennedy, Elizabeth Anita as Director

19 December 2023

Appointed Armour, Malcolm Craig as Director

23 May 2023

Resigned Shaw, David Robert as Director

26 May 2022

Resigned Tennant, Mark Edward as Director

4 June 2020

Appointed Baxter, Audrey Caroline as Director

4 June 2020

Appointed Burnet, Thomas James Wardlaw as Director

23 May 2019

Resigned Kinloch Anderson, Douglas as Director

25 May 2017

Resigned Rafferty, John Campbell as Director

3 April 2017

Appointed Conrad, Swantje as Director

23 March 2017

Appointed Gray, Richard Andrew as Director

24 May 2010

Resigned Simpson, David Macdonald as Director

12 November 2009

Appointed Shaw, David Robert as Director

26 May 2009

Resigned Legget, Robert William Lindsay as Director

3 February 2009

Appointed Tennant, Mark Edward as Director

1 July 2007

Appointed Kennedy, Elizabeth Anita as Director

15 December 2006

Resigned Mckinnon, James, Sir as Director

17 August 2005

Appointed Mckinnon, James, Sir as Director

1 July 2005

Resigned Martin Currie Investment Management Ltd as Corporate Secretary

1 July 2005

Appointed Columbia Threadneedle Am (Holdings) Limited as Corporate Secretary

8 December 2000

Appointed Kinloch Anderson, Douglas as Director

8 December 2000

Resigned Berry, Peter Fremantle as Director

20 March 2000

Appointed Rafferty, John Campbell as Director

1 February 2000

Resigned Mair, Hamish John Garrow as Director

28 January 1999

Appointed Mair, Hamish John Garrow as Director

28 January 1999

Resigned Anderson, Lesley Jane as Director

28 January 1999

Appointed Martin Currie Investment Management Ltd as Corporate Secretary

28 January 1999

Appointed Simpson, David Macdonald as Director

28 January 1999

Appointed Berry, Peter Fremantle as Director

28 January 1999

Resigned Polson, Michael Buchanan as Director

28 January 1999

Resigned Polson, Michael Buchanan as Secretary

28 January 1999

Appointed Legget, Robert William Lindsay as Director

6 October 1998

Appointed Polson, Michael Buchanan as Director

6 October 1998

Appointed Anderson, Lesley Jane as Director

6 October 1998

Appointed Polson, Michael Buchanan as Secretary

6 October 1998

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

6 October 1998

Resigned Jordans (Scotland) Limited as Corporate Nominee Director

6 October 1998

Resigned Oswalds Of Edinburgh Limited as Corporate Director

6 October 1997

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

6 October 1997

Appointed Jordans (Scotland) Limited as Corporate Nominee Director

6 October 1997

Appointed Oswalds Of Edinburgh Limited as Corporate Director

Group structure 7 shown

Ownership group derived from the Companies House PSC register

CT Private Equity Trust PLC This company

Breeze Investment Partners LLP Holds 25–50% of voting rights

Breeze Strategic Services Limited Owns 50–75% of shares

Breeze Acquisitions 2 Limited Owns 75–100% of shares

Breeze Acquisitions Limited Owns 75–100% of shares

Penta F&C Co-Investment Limited Partnership Part right to 50–75% of surplus assets

Sep V Co-Investment 1 LP Part right to 25–50% of surplus assets

Filings 242

Date	Description	Made Up To
24 September 2026	Purchase of own shares
15 September 2026	Purchase of own shares
14 September 2026	Purchase of own shares
1 September 2026	Purchase of own shares
18 June 2026	Full accounts	31 December 2025