Company Information for

THE PRIVATE INVESTMENT OFFICE LIMITED

Capital Tower, 91 Waterloo Road, London, HAMPSHIRE, SE1 8RT,

Company Registration Number

05070122

Private Limited Company

Active

About The Private Investment Office Ltd

THE PRIVATE INVESTMENT OFFICE LIMITED was founded on 2004-03-10 and has its registered office in London. The organisation's status is listed as "Active". The Private Investment Office Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
THE PRIVATE INVESTMENT OFFICE LIMITED
Legal Registered Office
Capital Tower
91 Waterloo Road
London
HAMPSHIRE
SE1 8RT
Other companies in WC1R

Filing Information

Company Number05070122
Date formed2004-03-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-03-10
Filing return next due2025-03-24
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-27 09:15:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Macfarlane Bateman Company Secretary 2014-09-30
Bruce Louis Offergelt Director DIRECTOR 2015-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Eric Drake Director 2004-03-10 2015-07-01
James Adam Lawrence Wethered Director 2012-10-10 2015-07-01
David John Miller Company Secretary 2005-04-14 2012-02-01
C K Secretarial Services Limited Company Secretary 2004-03-10 2005-04-14
Jpcors Limited Nominated Secretary 2004-03-10 2004-03-10
Jpcord Limited Nominated Director 2004-03-10 2004-03-10

Related Directorships for Bruce Louis Offergelt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Louis Offergelt YEALAND GROUP LIMITEDDirector 2015-08-20 CURRENT 2015-08-20 Active
Bruce Louis Offergelt APPLERIGG INTERNATIONAL LIMITEDDirector 2015-08-12 CURRENT 2015-08-12 Active
Bruce Louis Offergelt LORD NORTH STREET LIMITEDDirector 2014-04-09 CURRENT 1998-11-10 Active
Bruce Louis Offergelt LORD NORTH STREET HOLDINGS LIMITEDDirector 2014-04-03 CURRENT 2001-01-10 Dissolved 2016-10-19
Bruce Louis Offergelt STRAMONGATE ASSETS LIMITEDDirector 2011-11-29 CURRENT 1986-03-06 Dissolved 2014-02-05
Bruce Louis Offergelt STRAMONGATE LIMITEDDirector 2011-11-29 CURRENT 2001-08-07 Dissolved 2014-02-05
Bruce Louis Offergelt APPLERIGG LIMITEDDirector 2009-09-17 CURRENT 2001-08-07 Active
Bruce Louis Offergelt CARTMEL CARE HOMES LTDDirector 2008-09-26 CURRENT 2008-09-26 Active
Bruce Louis Offergelt NORTHBRIDGE UK LIMITEDDirector 2006-03-14 CURRENT 2000-07-28 Liquidation
Bruce Louis Offergelt NORTHBRIDGE MANAGEMENT LIMITEDDirector 2006-03-14 CURRENT 2001-07-31 Liquidation
Bruce Louis Offergelt APPLERIGG SERVICES LIMITEDDirector 2005-08-03 CURRENT 2002-04-26 Active
Bruce Louis Offergelt SAND AIRE (CLIENT) 1 NOMINEES LIMITEDDirector 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 5 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 2 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 4 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 3 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) NOMINEES LIMITEDDirector 2004-08-31 CURRENT 2004-08-31 Active - Proposal to Strike off
Bruce Louis Offergelt STRAMONGATE NOMINEES LIMITEDDirector 2003-11-20 CURRENT 1997-01-06 Dissolved 2014-02-05
Bruce Louis Offergelt SAND AIRE LIMITEDDirector 2003-11-20 CURRENT 1995-06-12 Active
Bruce Louis Offergelt STRAMONGATE TRUSTEES LIMITEDDirector 2003-11-20 CURRENT 1990-01-25 Active