Private Equity Funds

Professional Company Secretarial Solutions

As a private equity fund, you invest for the long term and help improve the management and reporting of your investment companies as you know this helps drive shareholder value. Our experts are able to help this process by improving the company secretarial and governance processes and procedures for these companies.

A particular concern for private equity funds can be the legal responsibilities and obligations of investor directors. Investor directors have an inherent conflict of interest and they don’t always have the knowledge or industry expertise that the other directors have, yet they owe the same duties as any other director. One of the best ways of managing this risk is to ensure that accurate records are maintained and proper corporate governance and company law advice is obtained.

Mail and Address Services

A prestigious central London (WC1) registered office address. All UK companies require a registered office in their country of incorporation. The address can also be used for business mail or as a service address.

Find out more

Director Services

Experienced and qualified UK resident directors who can be appointed to SPVs and holding companies. This service can be combined with other corporate services to help support UK domiciliation.

Find out more

Accounting and Tax Services

Accounts preparation, tax and book-keeping services provided by qualified accountants. Where you have an existing accountant in your own country, we can work with them to feed the figures into your group reporting.

Find out more

Meeting Support

The full range of assistance with meeting preparation, organisation, notices, corporate governance and record keeping.

Find out more

Corporate Governance Advice

Our corporate governance experts advise on structures, policies and procedures to help instil the fundamentals of good governance.

Find out more

Bespoke CoSec Support

A tailored company secretarial solution for a truly bespoke offering. We work with you to ensure you receive exactly the support you require.

Find out more