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ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED

Active
08637086·incorporated 2013-08-05

ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED is an active UK private limited company, incorporated on 5 August 2013 at Companies House (number 08637086; OpenRegistry canonical ID GB-08637086-st-helen-s-private-equity-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-05
Registered Address
c/o C/O MARECHALE CAPITAL PLC, 46 NEW BROAD STREET, LONDON, EC2M 1JH
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

Search directors of ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED

Shareholders

Look up shareholders of ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED

Financials

Check financials of ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED

Filings

Check filing history of ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED has 1 person with significant control on file:

  • Mr Hamish Graham Williams born 1962 resident in United Kingdom, British national. Notified 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Harry Thomas Graham Williams born 2001 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maximilian Johannes Graham Williams born 2000 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Francis Graham Williams born 1995 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08637086.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.