Active
Company Information for PI CAPITAL (HOLDINGS) LTD
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
01387182
Private Limited Company
Active |
Company Name | |
---|---|
PI CAPITAL (HOLDINGS) LTD | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in W1J | |
Company Number | 01387182 | |
---|---|---|
Company ID Number | 01387182 | |
Date formed | 1978-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 11:10:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY GIAMPAOLO |
||
THOMAS CHRISTIAN HOEGH |
||
PAUL SCOTT THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MATTHEW DUDGEON OLIVER |
Director | ||
STEPHEN GEORGE GEDDES |
Company Secretary | ||
ETIENNE MARQUARD DE VILLIERS |
Director | ||
PETER EDWARD BLACKBURN CAWDRON |
Director | ||
GRAEME ROBERT ANDREW SHANKLAND |
Director | ||
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY |
Director | ||
PETER JOHN SUTTON BROOKS |
Director | ||
GEORGE WILLIAM PENNOCK |
Company Secretary | ||
MARK IAN BRUCE WOODALL |
Company Secretary | ||
ADAM ALEXANDER VALKIN |
Director | ||
ANDREA LISBOA BONAFE |
Company Secretary | ||
ANDREA LISBOA BONAFE |
Director | ||
PETER SAGGERS |
Company Secretary | ||
JONATHAN CHARLES CHURCH |
Director | ||
JOHN LUCIUS ARTHUR CARY |
Director | ||
DEBORAH JAQUELINE HARRIS |
Company Secretary | ||
ALASTAIR CHARLES MACDONALD CROMBIE |
Company Secretary | ||
JAMES HUGH CHARTERIS MALLINSON |
Company Secretary | ||
JAMES HUGH CHARTERIS MALLINSON |
Director | ||
DAVID MICHAEL AMIS |
Director | ||
HAMISH POLLOCK STEVENSON |
Director | ||
JOHN LUCIUS ARTHUR CARY |
Company Secretary | ||
WILLIAM HENRY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPERT IMPACT | Director | 2014-01-10 | CURRENT | 2013-05-17 | Active | |
GUAD LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-05 | Dissolved 2016-05-17 | |
PI CAPITAL LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active | |
PI CAPITAL PARTNERS 1 LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
PI CAPITAL PARTNERS 2 LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
KMK SPAIN LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Dissolved 2013-11-26 | |
PRIVATE INVESTOR CAPITAL LIMITED | Director | 2002-05-29 | CURRENT | 1997-06-11 | Active | |
SCALE-UP INSTITUTE | Director | 2016-05-06 | CURRENT | 2016-01-19 | Active | |
GROWTH STREET PROVISION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
GROWTH STREET EXCHANGE LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
GROWTH STREET HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
GROWTH STREET LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
PARK CIRCUS LIMITED | Director | 2014-09-11 | CURRENT | 2003-03-17 | Active | |
ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
PARK CIRCUS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2015-03-31 | |
MET MEDIA LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-12 | Active | |
TERJE VIGEN PRODUCTIONS LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
ARTS ALLIANCE LTD | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
PARK CIRCUS PRODUCTIONS LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
ARTS ALLIANCE PRODUCTIONS LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
MET FILM LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
HOEGH CAPITAL PARTNERS LIMITED | Director | 2000-06-29 | CURRENT | 1990-03-28 | Active | |
PI CAPITAL PARTNERS 3 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
PI CAPITAL LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active | |
PI CAPITAL PARTNERS 1 LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
PI CAPITAL PARTNERS 2 LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
VENTUS 2 VCT PLC | Director | 2006-01-10 | CURRENT | 2006-01-05 | Liquidation | |
PRIVATE INVESTOR CAPITAL LIMITED | Director | 2003-07-29 | CURRENT | 1997-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 1812394.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GIAMPAOLO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1812394.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM 16 st. James's Street London SW1A 1ER England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEW DUDGEON OLIVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1812394.83 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Stephen George Geddes on 2016-07-19 | |
AD03 | Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW | |
AD02 | Register inspection address changed to 5 New Street Square London EC4A 3TW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 01/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GEORGE GEDDES on 2016-03-01 | |
CH01 | Director's details changed for Mr David Anthony Giampaolo on 2016-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM 6th Floor 105 Piccadilly London W1J 7NJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE MARQUARD DE VILLIERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD BLACKBURN CAWDRON | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1790457.22 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 27/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW DUDGEON OLIVER / 27/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 19/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 27/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GIAMPAOLO / 27/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE MARQUARD DE VILLIERS / 27/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1790457.22 | |
AR01 | 22/06/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 28/06/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/06/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT ANDREW SHANKLAND / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BLACKBURN CAWDRON / 01/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BLACKBURN CAWDRON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT ANDREW SHANKLAND / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GIAMPAOLO / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE MARQUARD DE VILLIERS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW DUDGEON OLIVER / 01/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIAMPAOLO / 01/04/2009 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 08/05/09 GBP SI 700000@0.01=7000 GBP IC 1783457/1790457 | |
RES13 | SECTION 175 04/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 49 ST JAMES'S STREET, LONDON, SW1A 1JT | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS CHRISTIAN HOEGH | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENT LAFFY | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)O | AD 24/05/03--------- £ SI 1276302@.01 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/10/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 2700000/2754500 30/1 | |
RES13 | AMEND REGISTER OF MEMS 30/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/10/07--------- £ SI 4290078@.01=42900 £ IC 1740556/1783456 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 7 OLD PARK LANE, LONDON, W1K 1QR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES04 | £ NC 2550000/2700000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
New secretary appointed;director resigned | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92 | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
FULL ACCOUNTS MADE UP TO 31/03/88 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/87 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86 | ||
Error |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER FLUCTUATING DEPOSIT | Satisfied | COUTTS & COMPANY | |
CHARGE OVER CREDIT BALANCE | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PI CAPITAL (HOLDINGS) LTD
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PI CAPITAL (HOLDINGS) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |