Company Information for

BROOKSHOT EPEP 2000 LIMITED

FORUM ST PAULS, 33 GUTTER LANE, LONDON, EC2V 8AS,

Company Registration Number

03872419

Private Limited Company

Active - Proposal to Strike off

About Brookshot Epep 2000 Ltd

BROOKSHOT EPEP 2000 LIMITED was founded on 1999-11-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brookshot Epep 2000 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BROOKSHOT EPEP 2000 LIMITED
Legal Registered Office
FORUM ST PAULS
33 GUTTER LANE
LONDON
EC2V 8AS
Other companies in EC4M

Filing Information

Company Number03872419
Date formed1999-11-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due30/09/2020
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsDORMANT
Last Datalog update:
2020-07-15 13:37:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Alexander Kennedy Director ACCOUNTANT 2013-06-21 UNITED KINGDOM
Stephen Daryl Ozin Director ACCOUNTANT 2012-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kingsway Private Equity Services Limited Company Secretary 2006-10-10 2018-01-24
Darren Shill Director 2012-03-31 2013-06-21
Robert John Lewis Director 1999-11-02 2012-03-31
Philip John Dyke Company Secretary 1999-11-02 2006-10-10
Philip John Dyke Director 1999-11-02 2006-10-06
Hugh Anthony Lewis Holland Mumford Director 1999-11-02 2006-10-06
Stephen Daryl Ozin Director 2005-08-11 2006-10-06
Swift Incorporations Limited Nominated Secretary 1999-11-02 1999-11-02
Instant Companies Limited Nominated Director 1999-11-02 1999-11-02

Related Directorships for James Alexander Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Kennedy BROOKSHOT I.T. FUND LIMITEDDirector 2014-03-31 CURRENT 1997-01-27 Liquidation
James Alexander Kennedy EF MANAGERS LIMITEDDirector 2014-03-31 CURRENT 1982-03-24 Liquidation
James Alexander Kennedy ELECTRA ADMINISTRATION LIMITEDDirector 2014-03-31 CURRENT 1988-04-06 Liquidation
James Alexander Kennedy ELECTRA KINGSWAY HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 1988-05-20 Liquidation
James Alexander Kennedy ELECTRA GENERAL PARTNER LIMITEDDirector 2014-03-31 CURRENT 1988-09-19 Liquidation
James Alexander Kennedy ELECTRA GP (AMERICAS) LIMITEDDirector 2014-03-31 CURRENT 1995-08-04 Liquidation
James Alexander Kennedy EPEP II GENERAL PARTNER LIMITEDDirector 2014-03-31 CURRENT 1998-01-16 Liquidation
James Alexander Kennedy EF PARTICIPANTS LIMITEDDirector 2014-03-31 CURRENT 1998-03-24 Liquidation
James Alexander Kennedy ELECTRA PARTNERS GROUP LIMITEDDirector 2014-03-31 CURRENT 1999-06-14 Liquidation
James Alexander Kennedy PROPERTY ASSET PARTNERS LIMITEDDirector 2014-03-31 CURRENT 1989-08-01 Liquidation
James Alexander Kennedy ELECTRA GENERAL PARTNER 'B' LIMITEDDirector 2014-03-31 CURRENT 1989-06-27 Liquidation
James Alexander Kennedy ELECTRA GP (SCOTLAND) LIMITEDDirector 2014-03-31 CURRENT 1998-10-20 Liquidation
James Alexander Kennedy ASHUNDERLY PROPERTIES LIMITEDDirector 2014-03-31 CURRENT 1978-05-09 Liquidation
James Alexander Kennedy ELECTRA GP (UNQUOTED UK) LIMITEDDirector 2014-03-31 CURRENT 1995-05-05 Liquidation
James Alexander Kennedy ELECTRA GP (QUOTED) LIMITEDDirector 2014-03-31 CURRENT 1995-05-05 Liquidation
James Alexander Kennedy BROOKSHOT II LIMITEDDirector 2014-03-31 CURRENT 1995-05-05 Liquidation
James Alexander Kennedy ELECTRA GP (FAR EAST) LIMITEDDirector 2014-03-31 CURRENT 1995-05-05 Liquidation
James Alexander Kennedy BROOKSHOT CLUB LIMITEDDirector 2014-03-31 CURRENT 1996-01-15 Liquidation
James Alexander Kennedy ELECTRA PARTNERS EUROPE LIMITEDDirector 2014-03-31 CURRENT 1996-02-22 Liquidation
James Alexander Kennedy BROOKSHOT IPEF LIMITEDDirector 2014-03-31 CURRENT 1999-02-02 Liquidation
James Alexander Kennedy BROOKSHOT TRUSTEES LIMITEDDirector 2014-03-31 CURRENT 1999-02-02 Active - Proposal to Strike off
James Alexander Kennedy EP QUOTED MANAGEMENT LIMITEDDirector 2014-03-31 CURRENT 1999-09-06 Liquidation
James Alexander Kennedy AUTUMNTIGER LIMITEDDirector 2014-03-31 CURRENT 2000-11-10 Liquidation
James Alexander Kennedy KINGSWAY EQUITY GP SCOTLAND LIMITEDDirector 2014-03-31 CURRENT 1999-03-04 Liquidation
James Alexander Kennedy ELECTRA RISK CAPITAL (NOMINEES) LIMITEDDirector 2014-03-31 CURRENT 1984-05-18 Liquidation
James Alexander Kennedy BROOKSHOT CLUB 1997 LIMITEDDirector 2014-03-31 CURRENT 1997-03-27 Liquidation
James Alexander Kennedy ELECTRA PARTNERS EUROPE HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 1999-11-03 Liquidation
James Alexander Kennedy KINGSWAY PRIVATE EQUITY SERVICES LIMITEDDirector 2014-03-31 CURRENT 2001-07-24 Liquidation
James Alexander Kennedy EQM CAPITAL LIMITEDDirector 2014-03-31 CURRENT 2002-12-11 Liquidation
James Alexander Kennedy BROOKSHOT EPEP 2003 LIMITEDDirector 2013-06-21 CURRENT 1999-11-02 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT FAR EAST LIMITEDDirector 2013-06-21 CURRENT 1999-02-08 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT KINGSWAY TRUSTEES LIMITEDDirector 2013-06-21 CURRENT 1999-03-17 Active
James Alexander Kennedy BROOKSHOT EPEP 1996 LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT FAR EAST II LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 2002 LIMITEDDirector 2013-06-21 CURRENT 1999-11-02 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 2001 LIMITEDDirector 2013-06-21 CURRENT 1999-11-02 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 1995 LIMITEDDirector 2013-06-21 CURRENT 1999-07-19 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 1999 LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 1997 LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP W1 LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 1998 LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off

Related Directorships for Stephen Daryl Ozin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Daryl Ozin ELECTRA PARTNERS GROUP LIMITEDDirector 2012-03-31 CURRENT 1999-06-14 Liquidation
Stephen Daryl Ozin BROOKSHOT US LIMITEDDirector 2012-03-31 CURRENT 1999-07-19 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 2003 LIMITEDDirector 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT FAR EAST LIMITEDDirector 2012-03-31 CURRENT 1999-02-08 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 1996 LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT FAR EAST II LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 2002 LIMITEDDirector 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 2001 LIMITEDDirector 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 1995 LIMITEDDirector 2012-03-31 CURRENT 1999-07-19 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 1999 LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 1997 LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP W1 LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 1998 LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin GEL/GPEL LIMITEDDirector 2011-04-13 CURRENT 2011-04-13 Liquidation
Stephen Daryl Ozin BROOKSHOT KINGSWAY TRUSTEES LIMITEDDirector 2011-01-06 CURRENT 1999-03-17 Active
Stephen Daryl Ozin KINGSWAY PRIVATE EQUITY SERVICES LIMITEDDirector 2011-01-06 CURRENT 2001-07-24 Liquidation
Stephen Daryl Ozin PATERNOSTER NOMINEES LIMITEDDirector 2006-10-17 CURRENT 2006-10-17 Liquidation
Stephen Daryl Ozin ELECTRA PARTNERS PENSION TRUSTEES LIMITEDDirector 2006-02-28 CURRENT 2000-02-02 Liquidation
Stephen Daryl Ozin DUTYINFO LIMITEDDirector 2006-02-13 CURRENT 1998-01-23 Liquidation
Stephen Daryl Ozin BROOKSHOT I.T. FUND LIMITEDDirector 2005-08-11 CURRENT 1997-01-27 Liquidation
Stephen Daryl Ozin EF MANAGERS LIMITEDDirector 2005-08-11 CURRENT 1982-03-24 Liquidation
Stephen Daryl Ozin ELECTRA ADMINISTRATION LIMITEDDirector 2005-08-11 CURRENT 1988-04-06 Liquidation
Stephen Daryl Ozin ELECTRA KINGSWAY HOLDINGS LIMITEDDirector 2005-08-11 CURRENT 1988-05-20 Liquidation
Stephen Daryl Ozin ELECTRA GP (AMERICAS) LIMITEDDirector 2005-08-11 CURRENT 1995-08-04 Liquidation
Stephen Daryl Ozin EPEP II GENERAL PARTNER LIMITEDDirector 2005-08-11 CURRENT 1998-01-16 Liquidation
Stephen Daryl Ozin EF PARTICIPANTS LIMITEDDirector 2005-08-11 CURRENT 1998-03-24 Liquidation
Stephen Daryl Ozin ELECTRA GP (SCOTLAND) LIMITEDDirector 2005-08-11 CURRENT 1998-10-20 Liquidation
Stephen Daryl Ozin ASHUNDERLY PROPERTIES LIMITEDDirector 2005-08-11 CURRENT 1978-05-09 Liquidation
Stephen Daryl Ozin ELECTRA GP (QUOTED) LIMITEDDirector 2005-08-11 CURRENT 1995-05-05 Liquidation
Stephen Daryl Ozin ELECTRA PARTNERS EUROPE LIMITEDDirector 2005-08-11 CURRENT 1996-02-22 Liquidation
Stephen Daryl Ozin BROOKSHOT IPEF LIMITEDDirector 2005-08-11 CURRENT 1999-02-02 Liquidation
Stephen Daryl Ozin BROOKSHOT TRUSTEES LIMITEDDirector 2005-08-11 CURRENT 1999-02-02 Active - Proposal to Strike off
Stephen Daryl Ozin EP QUOTED MANAGEMENT LIMITEDDirector 2005-08-11 CURRENT 1999-09-06 Liquidation
Stephen Daryl Ozin AUTUMNTIGER LIMITEDDirector 2005-08-11 CURRENT 2000-11-10 Liquidation
Stephen Daryl Ozin ELECTRA RISK CAPITAL (NOMINEES) LIMITEDDirector 2005-08-11 CURRENT 1984-05-18 Liquidation
Stephen Daryl Ozin EQM CAPITAL LIMITEDDirector 2003-01-14 CURRENT 2002-12-11 Liquidation
Stephen Daryl Ozin NOUMENA PROPERTY PARTNERS LIMITEDDirector 2002-03-05 CURRENT 2002-03-05 Liquidation
Stephen Daryl Ozin NOUMENA LIMITEDDirector 2002-03-05 CURRENT 2002-03-05 Liquidation
Stephen Daryl Ozin NOUMENA (GP) LIMITEDDirector 2002-03-05 CURRENT 2002-03-05 Liquidation
Stephen Daryl Ozin ELECTRA PARTNERS EUROPE HOLDINGS LIMITEDDirector 1999-11-25 CURRENT 1999-11-03 Liquidation
Stephen Daryl Ozin KINGSWAY EQUITY GP SCOTLAND LIMITEDDirector 1999-04-30 CURRENT 1999-03-04 Liquidation
Stephen Daryl Ozin ELECTRA GP (UNQUOTED UK) LIMITEDDirector 1998-03-02 CURRENT 1995-05-05 Liquidation
Stephen Daryl Ozin ELECTRA GENERAL PARTNER LIMITEDDirector 1997-11-10 CURRENT 1988-09-19 Liquidation
Stephen Daryl Ozin ELECTRA GENERAL PARTNER 'B' LIMITEDDirector 1997-10-10 CURRENT 1989-06-27 Liquidation
Stephen Daryl Ozin BROOKSHOT CLUB 1997 LIMITEDDirector 1997-07-31 CURRENT 1997-03-27 Liquidation
Stephen Daryl Ozin ELECTRA CLUB 1996 SYNDICATIONS LIMITEDDirector 1996-08-30 CURRENT 1996-08-14 Liquidation
Stephen Daryl Ozin E.F. NOMINEES LIMITEDDirector 1996-08-04 CURRENT 1995-05-05 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT II LIMITEDDirector 1996-08-04 CURRENT 1995-05-05 Liquidation
Stephen Daryl Ozin ELECTRA GP (FAR EAST) LIMITEDDirector 1996-08-04 CURRENT 1995-05-05 Liquidation
Stephen Daryl Ozin BROOKSHOT CLUB LIMITEDDirector 1996-08-04 CURRENT 1996-01-15 Liquidation
Stephen Daryl Ozin PROPERTY ASSET PARTNERS LIMITEDDirector 1992-08-01 CURRENT 1989-08-01 Liquidation