Company Information for

PV ACQUISITION REALISATIONS LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

06070007

Private Limited Company

Liquidation

About Pv Acquisition Realisations Ltd

PV ACQUISITION REALISATIONS LIMITED was founded on 2007-01-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Pv Acquisition Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PV ACQUISITION REALISATIONS LIMITED
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in B28
Previous Names
PATISSERIE ACQUISITION LIMITED
13/04/2019
PATISSERIE HOLDINGS LIMITED
25/04/2014
PIMCO 2597 LIMITED
14/02/2007

Filing Information

Company Number06070007
Date formed2007-01-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2017
Account next due30/06/2019
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsFULL
Last Datalog update:
2020-01-05 08:22:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher David Marsh Company Secretary 2007-12-05 UNITED KINGDOM
James Michael Alexander Horler Director DIRECTOR 2013-06-01 ENGLAND
Luke Oliver Johnson Director DIRECTOR 2007-03-29 ENGLAND
Christopher David Marsh Director DIRECTOR 2007-07-09 UNITED KINGDOM
Paul Edward May Director DIRECTOR 2007-03-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Benedict John Redmond Director 2015-02-09 2015-02-09
Benedict John Redmond Director 2010-09-01 2015-02-09
Mark David Farrer-brown Company Secretary 2007-03-29 2007-12-05
Mark David Farrer-brown Director 2007-03-29 2007-12-05
Pinsent Masons Secretarial Limited Company Secretary 2007-01-26 2007-03-29
Pinsent Masons Director Limited Director 2007-01-26 2007-03-29

Related Directorships for Christopher David Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Marsh PV HOLDINGS REALISATIONS LIMITEDCompany Secretary 2008-03-31 CURRENT 2006-08-23 Liquidation
Christopher David Marsh LA BOHEME LIMITEDCompany Secretary 2007-05-11 CURRENT 1962-09-25 Dissolved 2015-11-20
Christopher David Marsh BRADDEN PROPERTIES LIMITEDCompany Secretary 2006-12-21 CURRENT 2006-12-21 Active
Christopher David Marsh OAKLANDS MANAGEMENT (ST ALBANS) FREEHOLD LIMITEDCompany Secretary 2006-10-05 CURRENT 2006-10-05 Active
Christopher David Marsh FORTFIELD CONSULTING (UK) LIMITEDCompany Secretary 2006-03-06 CURRENT 2006-03-06 Active
Christopher David Marsh VENEX TECHNICAL DEVELOPMENTS LIMITEDCompany Secretary 2002-12-01 CURRENT 1979-05-23 Active
Christopher David Marsh VENEX HOLDINGS LIMITEDCompany Secretary 2001-11-08 CURRENT 2001-11-08 Active
Christopher David Marsh AMI ASSOCIATES LIMITEDCompany Secretary 2001-09-04 CURRENT 1999-09-23 Active

Related Directorships for Luke Oliver Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Oliver Johnson FIERY DEVELOPMENT LIMITEDDirector 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
Luke Oliver Johnson ALMEIDA THEATRE COMPANY LIMITEDDirector 2016-09-15 CURRENT 1981-02-17 Active
Luke Oliver Johnson COWLEY PROPERTY INVESTMENT LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active
Luke Oliver Johnson GRAND ENTERTAINMENTS LIMITEDDirector 2016-04-07 CURRENT 2009-12-22 Active
Luke Oliver Johnson FORESTROX LIMITEDDirector 2016-04-01 CURRENT 2012-03-23 Active
Luke Oliver Johnson SMALL BATCH COFFEE HOLDINGS LIMITEDDirector 2015-11-12 CURRENT 2015-10-22 Active
Luke Oliver Johnson BROMPTON BICYCLE LIMITEDDirector 2015-09-24 CURRENT 1976-06-03 Active
Luke Oliver Johnson GALLIARD GROUP LIMITEDDirector 2015-07-02 CURRENT 2012-02-13 Active
Luke Oliver Johnson THE BRIGHTON PIER GROUP PLCDirector 2015-06-15 CURRENT 2013-09-12 Active
Luke Oliver Johnson ZOGGS GROUP LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
Luke Oliver Johnson THE GENERATION OF Z LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Active
Luke Oliver Johnson PENYARD HOUSE ACQUISITION LIMITEDDirector 2014-07-07 CURRENT 2014-07-07 Active
Luke Oliver Johnson MAJESTIC BINGO ONLINE LTDDirector 2014-05-27 CURRENT 2014-05-27 Active
Luke Oliver Johnson ICR ENTERPRISES LIMITEDDirector 2014-04-01 CURRENT 1995-11-10 Active
Luke Oliver Johnson PATISSERIE HOLDINGS PLCDirector 2014-03-27 CURRENT 2014-03-27 Liquidation
Luke Oliver Johnson ASSEMBLY FESTIVAL LIMITEDDirector 2014-02-04 CURRENT 2013-11-26 Active
Luke Oliver Johnson STARTUP BRITAIN LTDDirector 2013-12-18 CURRENT 2013-12-18 Active
Luke Oliver Johnson NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITEDDirector 2013-11-22 CURRENT 2013-07-15 Active
Luke Oliver Johnson HALESEND ESTATE LIMITEDDirector 2013-11-15 CURRENT 2013-11-15 Active
Luke Oliver Johnson MAJESTIC BINGO LIMITEDDirector 2013-10-10 CURRENT 2013-10-10 In Administration
Luke Oliver Johnson POSEIDON HOUSE MANAGEMENT LIMITEDDirector 2013-08-05 CURRENT 2013-08-05 Active
Luke Oliver Johnson INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)Director 2013-08-01 CURRENT 1954-06-04 Active
Luke Oliver Johnson CRADLEY BROOK LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Active
Luke Oliver Johnson LONDON 8 LIMITEDDirector 2012-05-15 CURRENT 2012-01-19 Dissolved 2016-10-11
Luke Oliver Johnson FIERY DRAGONS LTDDirector 2011-06-06 CURRENT 2010-09-02 Active
Luke Oliver Johnson AKA GROUP LIMITEDDirector 2011-06-02 CURRENT 2005-06-28 Active
Luke Oliver Johnson 3SIXTY RESTAURANTS LIMITEDDirector 2011-03-17 CURRENT 2011-02-23 Active
Luke Oliver Johnson BASURA GROUP LIMITEDDirector 2011-01-05 CURRENT 2007-10-18 Active - Proposal to Strike off
Luke Oliver Johnson EGO RESTAURANTS HOLDINGS LIMITEDDirector 2011-01-05 CURRENT 2007-11-13 Active
Luke Oliver Johnson BASURA RESTAURANTS LIMITEDDirector 2011-01-02 CURRENT 1998-12-16 Active - Proposal to Strike off
Luke Oliver Johnson BEAK STREET FILMS LIMITEDDirector 2009-02-23 CURRENT 2009-02-20 Active
Luke Oliver Johnson RISK CAPITAL PARTNERS II (GP) LIMITEDDirector 2008-10-21 CURRENT 2008-05-20 Active - Proposal to Strike off
Luke Oliver Johnson RISK CAPITAL PARTNERS II (SCOTLAND) LIMITEDDirector 2008-10-21 CURRENT 2008-05-20 Active - Proposal to Strike off
Luke Oliver Johnson PV HOLDINGS REALISATIONS LIMITEDDirector 2006-09-15 CURRENT 2006-08-23 Liquidation
Luke Oliver Johnson CEDAR PHARMA LIMITEDDirector 2004-04-29 CURRENT 2004-04-29 Dissolved 2017-07-18
Luke Oliver Johnson SUPERBRANDS LIMITEDDirector 2003-10-03 CURRENT 1999-05-25 Active
Luke Oliver Johnson RISK CAPITAL LIMITEDDirector 1997-05-01 CURRENT 1997-04-28 Active
Luke Oliver Johnson THE COBDEN CLUB LIMITEDDirector 1995-07-05 CURRENT 1995-01-09 Dissolved 2016-03-17

Related Directorships for Christopher David Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Marsh PATISSERIE HOLDINGS PLCDirector 2014-03-27 CURRENT 2014-03-27 Liquidation
Christopher David Marsh AMI ACCOUNTANTS LIMITEDDirector 2008-04-16 CURRENT 2008-04-16 Dissolved 2017-06-20
Christopher David Marsh LEONARDO LIMITEDDirector 2007-07-09 CURRENT 2002-01-10 Active - Proposal to Strike off
Christopher David Marsh STONEBEACH LIMITEDDirector 2007-07-09 CURRENT 2002-03-18 Liquidation
Christopher David Marsh PATISSERIE VALERIE LIMITEDDirector 2007-07-09 CURRENT 1987-06-10 Active - Proposal to Strike off
Christopher David Marsh PATISSERIE VALERIE EXPRESS LIMITEDDirector 2007-07-09 CURRENT 2002-12-19 Active - Proposal to Strike off
Christopher David Marsh HEWMARK LIMITEDDirector 2007-07-09 CURRENT 1981-03-20 Active
Christopher David Marsh LA BOHEME LIMITEDDirector 2007-05-11 CURRENT 1962-09-25 Dissolved 2015-11-20
Christopher David Marsh KENSINGTON CLOSE MANAGEMENT COMPANY LIMITEDDirector 2006-03-31 CURRENT 1998-07-22 Active
Christopher David Marsh AMI ASSOCIATES LIMITEDDirector 2003-12-31 CURRENT 1999-09-23 Active

Related Directorships for Paul Edward May

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edward May PATISSERIE HOLDINGS PLCDirector 2014-03-27 CURRENT 2014-03-27 Liquidation
Paul Edward May PTSH REALISATIONS LIMITEDDirector 2014-02-28 CURRENT 2006-06-06 Active - Proposal to Strike off
Paul Edward May PTS REALISATIONS LIMITEDDirector 2014-02-28 CURRENT 1986-03-18 Liquidation
Paul Edward May LA BOHEME LIMITEDDirector 2007-05-11 CURRENT 1962-09-25 Dissolved 2015-11-20
Paul Edward May PV HOLDINGS REALISATIONS LIMITEDDirector 2007-01-23 CURRENT 2006-08-23 Liquidation
Paul Edward May BULLSEYE CORPORATE FINANCE LIMITEDDirector 2005-05-05 CURRENT 2005-04-28 Dissolved 2013-09-17
Paul Edward May VENEX (SALES) LIMITEDDirector 1992-01-26 CURRENT 1972-05-31 Dissolved 2013-09-17