ALOE PRIVATE EQUITY (UK) LIMITED

Profile ALOE PRIVATE EQUITY (UK) LIMITED

Actual on 01.06.2021
Company name
ALOE PRIVATE EQUITY (UK) LIMITED
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Company number
06643100
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
FIRST AND SECOND FLOORS, 8-10 HIGH STREET, BERKSHIRE, TWYFORD, RG10 9AE
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PSC and Officers ALOE PRIVATE EQUITY (UK) LIMITED

Officers

(as of 20.09.2020)

TANDON, Vivek, Dr
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Strawberry Acre Farm, Beggars Hill Road Twyford, Reading, Berkshire, RG10 0UB
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRANIE, Jean-Pascal Michel Marie
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 3 Rue De Rouvray, Nevilly-Sur-Seine, France, 92200
Nationality: French
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: France
WARD WILLIAMS LIMITED
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Monday, 10 July 2017
Correspondence address: Belgrave House 39-43 Monument Hill, Weybridge, United Kingdom, Surrey, KT13 8RN
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 4874704
Person with significant control

(as of 01.12.2021)

Dr Vivek Tandon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Strawberry Acre Farm Reading, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jean-Pascal Michel Marie Tranie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Nevilly-Sur-Seine, 92200, France
Nationality: French
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Aloe Private Equity Sas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifth Floor 31 Rue Francois Paris, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent