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The Private Office Limited
10226899
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 THE BOURSE, LEEDS, LS1 5DE
Incorporated 11/06/2016
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Alistair Alexander Callander
director · Since 11/06/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
Mr Stuart Duncan Phillips
director · Since 26/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 13 other boards
Mr Nigel Brinley Yeo
director · Since 15/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
Persons with Significant Control
Advice Champion.Co.Uk Limited
75–100% shares
75–100% votes
Appoint directors
2, The Bourse, Leeds, LS1 5DE
Notified 29/11/2019
Former PSCs
Tpo Holdco
Ceased 29/11/2019
Charges0 outstanding
Charge
satisfied
NPIF II - DEBT YH LP ACTING THROUGH ITS GENERAL PARTNER MBL (GENERAL PARTNER NPIF II - DEBT YH)
Created 26/08/2025Registered 02/09/2025Satisfied 17/03/2026
Charge
satisfied
NPIF Y&H DEBT L.P. ACTING THROUGH IT’S GENERAL PARTNER EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIM
Created 23/05/2023Registered 01/06/2023Satisfied 24/07/2025