EP PRIVATE EQUITY LIMITED

Company summary

Insolvency history recorded

Company number: 02291585
Status: DISSOLVED
Incorporated / age: 31 August 198823 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 04:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Security broking & fund management
Previous company names
ELECTRA PARTNERS LIMITED
ELECTRA PARTNERS EUROPE LIMITED
ELECTRA MANAGERS LIMITED
ELECTRA FLEMING LIMITED
ELECTRA KINGSWAY LIMITED
KINGSWAY UNQUOTED MANAGEMENT LIMITED
KINGSWAY UNQUOTED MANAGERS LIMITED
TRIMTILE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
31 January 2012
Wound up
15 September 2010
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  15 September 2010
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  15 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSWAY PRIVATE EQUITY SERVICES LIMITED ACTIVE	Secretary	11 Oct 2006				Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom
CARNWATH, Peter Andrew ACTIVE	Director			Usa	January 1947	1070 Park Avenue Apt 16d, New York Ny 10128, Usa
DYKE, Philip John ACTIVE	Director	31 Jan 2007		England	October 1946	1, More London Place, London, SE1 2AF
LEWIS, Robert John ACTIVE	Director			England	May 1944	Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
MUMFORD, Hugh Anthony Lewis Holland ACTIVE	Director	31 Jan 2007		England	November 1945	1, More London Place, London, SE1 2AF
OZIN, Stephen Daryl ACTIVE	Director	31 Jan 2007		United Kingdom	December 1962	1, More London Place, London, SE1 2AF
ABSALOM, Gerard RESIGNED	Secretary	21 Oct 1996	08 Jan 1998			25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ
DYKE, Philip John RESIGNED	Secretary		11 Oct 2006			Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
BROWN, James Richard RESIGNED	Director		30 Apr 1992		August 1940	The Oast House, Dale Hill Ticehurst, East Sussex, TN5 7DG
CLARKE, Robert RESIGNED	Director	01 Nov 1994	17 Apr 2005		January 1961	71 Arthur Road, London, SW19 7DN
COLLINS, Christopher Henry RESIGNED	Director	30 Jun 2001	08 Jul 2005		May 1965	Ardenlea, 7 Fort Road, Guildford, Surrey, GU1 3TB
DAVIES, Rhian Lynn RESIGNED	Director	27 Feb 2006	12 Jun 2006	England	February 1965	38 Parkside, Wimbledon, London, SW19 5NB
DYKE, Philip John RESIGNED	Director	17 Jun 1992	11 Oct 2006	England	October 1946	Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
ELSLEY, Nigel Kenneth RESIGNED	Director	30 Oct 2001	31 Dec 2006		December 1958	78 Carshalton Park Road, Carshalton Beeches, Surrey, SM5 3SW
FARLOW, Margaret Anne RESIGNED	Director	22 Nov 1999	05 May 2000		August 1965	31a Wetherby Mansions, Earls Court Square, London, SW5 9BH
GROEN, Maria Eulalia RESIGNED	Director	01 Jan 2004	08 Jul 2005	England	February 1970	33 Pembroke Square, London, W8 6PD
HOLLAND MUMFORD, Hugh Anthony Lewis RESIGNED	Director		11 Oct 2006	United Kingdom	November 1945	6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
HUNTSMAN, Oliver John Harold RESIGNED	Director	04 Jul 2001	31 Dec 2006	England	September 1955	11 Redan Street, London, W14 0AB
ISAAC, Roger RESIGNED	Director	30 Oct 2001	31 Dec 2006	United Kingdom	November 1946	Ravenswood Mayes Green, Ockley, Dorking, Surrey, RH5 5PN
KING, Thomas Rupert RESIGNED	Director	05 Nov 1997	17 Apr 2005	United Kingdom	June 1963	Ground Floor Maisonette, 55 Lexham Gardens, London, W8 5JS
KNOTT, Julian David RESIGNED	Director		08 Jul 2005	England	June 1950	10 Elthiron Road, London, SW6 4BN
LANE, Damien John Patrick RESIGNED	Director	30 Jun 2001	08 Jul 2005	England	July 1968	56 Wildwood Road, London, NW11 6UP
MARSDEN, Judy RESIGNED	Director	22 Nov 1999	30 Jun 2001		October 1958	22 Holland Street, London, W8 4LT
MCCONNELL, Robert Nigel RESIGNED	Director		08 Jul 2005		May 1958	Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR
MORRIS, Robert Glyn RESIGNED	Director		31 Dec 1992		July 1947	13 Agates Lane, Ashtead, Surrey, KT21 2NG
MUSSELLWHITE, Jonathan RESIGNED	Director	22 Nov 1999	08 Jul 2005		October 1967	The Garden Flat, 28 Colville Road, London, W11 2BS
O'KEEFE, Steven RESIGNED	Director	19 Jan 2004	01 Sep 2005		August 1954	16 Smythe Road, Billericay, Essex, CM11 1SE
OSBOURNE, David Francis RESIGNED	Director		31 Dec 1996		October 1937	Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
OZIN, Stephen Daryl RESIGNED	Director	22 Nov 1999	11 Oct 2006		December 1962	151, Hemingford Road, London, N1 1BZ
ST JOHN, Charles Henry Oliver RESIGNED	Director	05 Nov 1997	08 Jul 2005	United Kingdom	December 1963	Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
STODDART, Michael Craig RESIGNED	Director		01 May 1995	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
SYDER, Timothy Dominic James RESIGNED	Director		12 Jun 2006	United Kingdom	June 1958	Burghclere House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN
SYMONDSON, David Warwick RESIGNED	Director		12 Jun 2006	United Kingdom	August 1955	The Old Rectory, North Cerney, Gloucestershire, GL7 7BX
TAYLOR-CLAGUE, Albert Clive RESIGNED	Director		31 Dec 1993		January 1929	Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
VINTON, Alfred Merton RESIGNED	Director	01 May 1995	23 Sep 2009	England	May 1938	Pelham Cottage, 24 Pelham Street, London, SW7 2NG
WESTON, Mark RESIGNED	Director	15 Jan 2001	08 Jul 2005	England	July 1957	6 Alma Terrace, Allen Street, London, W8 6QY
WILSON, Peter David RESIGNED	Director	22 Nov 1999	28 Feb 2005	England	July 1967	20 Stanhope Gardens, London, SW7 5RQ

KINGSWAY PRIVATE EQUITY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Oct 2006
Address: Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom

CARNWATH, Peter Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: Usa
Date of birth: January 1947
Address: 1070 Park Avenue Apt 16d, New York Ny 10128, Usa

DYKE, Philip John ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Country of Residence: England
Date of birth: October 1946
Address: 1, More London Place, London, SE1 2AF

LEWIS, Robert John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1944
Address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF

MUMFORD, Hugh Anthony Lewis Holland ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Country of Residence: England
Date of birth: November 1945
Address: 1, More London Place, London, SE1 2AF

OZIN, Stephen Daryl ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 1, More London Place, London, SE1 2AF

ABSALOM, Gerard RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 08 Jan 1998
Address: 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ

DYKE, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 2006
Address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN

BROWN, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: August 1940
Address: The Oast House, Dale Hill Ticehurst, East Sussex, TN5 7DG

CLARKE, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 17 Apr 2005
Date of birth: January 1961
Address: 71 Arthur Road, London, SW19 7DN

COLLINS, Christopher Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 08 Jul 2005
Date of birth: May 1965
Address: Ardenlea, 7 Fort Road, Guildford, Surrey, GU1 3TB

DAVIES, Rhian Lynn RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 12 Jun 2006
Country of Residence: England
Date of birth: February 1965
Address: 38 Parkside, Wimbledon, London, SW19 5NB

DYKE, Philip John RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 11 Oct 2006
Country of Residence: England
Date of birth: October 1946
Address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN

ELSLEY, Nigel Kenneth RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 31 Dec 2006
Date of birth: December 1958
Address: 78 Carshalton Park Road, Carshalton Beeches, Surrey, SM5 3SW

FARLOW, Margaret Anne RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 05 May 2000
Date of birth: August 1965
Address: 31a Wetherby Mansions, Earls Court Square, London, SW5 9BH

GROEN, Maria Eulalia RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: February 1970
Address: 33 Pembroke Square, London, W8 6PD

HOLLAND MUMFORD, Hugh Anthony Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP

HUNTSMAN, Oliver John Harold RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: September 1955
Address: 11 Redan Street, London, W14 0AB

ISAAC, Roger RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Ravenswood Mayes Green, Ockley, Dorking, Surrey, RH5 5PN

KING, Thomas Rupert RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 17 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Ground Floor Maisonette, 55 Lexham Gardens, London, W8 5JS

KNOTT, Julian David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: June 1950
Address: 10 Elthiron Road, London, SW6 4BN

LANE, Damien John Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: July 1968
Address: 56 Wildwood Road, London, NW11 6UP

MARSDEN, Judy RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 30 Jun 2001
Date of birth: October 1958
Address: 22 Holland Street, London, W8 4LT

MCCONNELL, Robert Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2005
Date of birth: May 1958
Address: Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR

MORRIS, Robert Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1947
Address: 13 Agates Lane, Ashtead, Surrey, KT21 2NG

MUSSELLWHITE, Jonathan RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 08 Jul 2005
Date of birth: October 1967
Address: The Garden Flat, 28 Colville Road, London, W11 2BS

O'KEEFE, Steven RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 01 Sep 2005
Date of birth: August 1954
Address: 16 Smythe Road, Billericay, Essex, CM11 1SE

OSBOURNE, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: October 1937
Address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH

OZIN, Stephen Daryl RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 11 Oct 2006
Date of birth: December 1962
Address: 151, Hemingford Road, London, N1 1BZ

ST JOHN, Charles Henry Oliver RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

STODDART, Michael Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY

SYDER, Timothy Dominic James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Burghclere House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN

SYMONDSON, David Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1955
Address: The Old Rectory, North Cerney, Gloucestershire, GL7 7BX

TAYLOR-CLAGUE, Albert Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1929
Address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR

VINTON, Alfred Merton RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: May 1938
Address: Pelham Cottage, 24 Pelham Street, London, SW7 2NG

WESTON, Mark RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: July 1957
Address: 6 Alma Terrace, Allen Street, London, W8 6QY

WILSON, Peter David RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: July 1967
Address: 20 Stanhope Gardens, London, SW7 5RQ

Filing history

Timeline

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Charges

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