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Home > England & Wales Companies > PIF GP NO 1 LIMITED
Company Information for

PIF GP NO 1 LIMITED

140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
04710224
Private Limited Company
Active

Company Overview

About Pif Gp No 1 Ltd
PIF GP NO 1 LIMITED was founded on 2003-03-25 and has its registered office in London. The organisation's status is listed as "Active". Pif Gp No 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PIF GP NO 1 LIMITED
 
Legal Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in LS1
 
Filing Information
Company Number 04710224
Company ID Number 04710224
Date formed 2003-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIF GP NO 1 LIMITED
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Company Officers of PIF GP NO 1 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HOFMAN
 Company Secretary 2016-05-31
DAVID IAN HALL
 Director 2008-04-03
MICHAEL BERNARD WALSH
 Director 2011-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERNARD WALSH
 Company Secretary 2011-03-31 2016-05-31
JAMES ERNEST PETER GERVSIO
 Company Secretary 2004-06-23 2011-03-31
PHILIP JEREMY ADEY
 Director 2008-04-03 2010-08-31
DAVID MARTIN BEST
 Director 2009-01-05 2010-03-31
ANTHONY RICHARD CLARKE
 Director 2008-04-03 2009-11-30
PETER JOHN GARNHAM
 Director 2008-04-03 2009-11-30
ALAN FREDERICK DAVIES
 Director 2003-03-25 2009-01-05
PHILIP SIMON CAMMERMAN
 Director 2003-03-25 2008-04-03
PETER CHRISTOPHER CLAYDON
 Director 2003-03-25 2008-04-03
JULIE SIMPSON
 Company Secretary 2003-03-25 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN HALL YFM PRIVATE EQUITY GP 1 LIMITED Director 2018-06-13 CURRENT 2018-05-23 Active
DAVID IAN HALL YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
DAVID IAN HALL VN SOFTWARE SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-12-12
DAVID IAN HALL CE PEOPLE SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-12-12
DAVID IAN HALL CF BUSINESS SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-12-12
DAVID IAN HALL BW ENGINEERING PRODUCTS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-12-12
DAVID IAN HALL AS HEALTHCARE PRODUCTS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-12-12
DAVID IAN HALL YFM EQUITY PARTNERS GROWTH I (GP) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID IAN HALL YFM GP NO. 9 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 5 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 3 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 4 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 8 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 2 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 7 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 1 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID IAN HALL DEEP GREEN CARE COMMUNITY COMMUNITY INTEREST COMPANY Director 2013-06-30 CURRENT 2009-04-29 Dissolved 2016-08-16
DAVID IAN HALL YFM PE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
DAVID IAN HALL GCC GP (DEVELOPMENT) LIMITED Director 2012-07-26 CURRENT 2001-11-29 Active - Proposal to Strike off
DAVID IAN HALL GCC YORKSHIRE LIMITED Director 2012-07-26 CURRENT 2002-02-19 Active - Proposal to Strike off
DAVID IAN HALL GCC LONDON LIMITED Director 2012-07-26 CURRENT 2002-02-19 Active - Proposal to Strike off
DAVID IAN HALL PIF GP NO 6 LIMITED Director 2012-07-26 CURRENT 2004-03-29 Active - Proposal to Strike off
DAVID IAN HALL PIF GP NO 5 LIMITED Director 2012-07-26 CURRENT 2004-03-29 Active - Proposal to Strike off
DAVID IAN HALL GCC GP (INVESTMENT) LIMITED Director 2012-07-26 CURRENT 2001-11-29 Active - Proposal to Strike off
DAVID IAN HALL NWF4 DEVELOPMENT CARRY LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
DAVID IAN HALL YFM PRIVATE FINANCE LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
DAVID IAN HALL FSW GP LIMITED Director 2009-10-20 CURRENT 2007-10-17 Active - Proposal to Strike off
DAVID IAN HALL PIF GP NO 7 LIMITED Director 2009-02-06 CURRENT 2008-12-18 Active
DAVID IAN HALL JKN 138 GP LIMITED Director 2008-10-22 CURRENT 2003-02-13 Active - Proposal to Strike off
DAVID IAN HALL YORKSHIRE ENTERPRISE FINANCE LIMITED Director 2008-04-03 CURRENT 1995-04-18 Dissolved 2015-02-24
DAVID IAN HALL YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED Director 2008-04-03 CURRENT 1996-06-24 Dissolved 2015-02-24
DAVID IAN HALL PIF GP NO 3 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL WHITE ROSE NOMINEE INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1987-10-14 Active
DAVID IAN HALL NWBIS GENERAL PARTNER LIMITED Director 2008-04-03 CURRENT 2003-02-13 Dissolved 2018-06-19
DAVID IAN HALL CHANDOS FUND GP LIMITED Director 2008-04-03 CURRENT 1999-10-13 Active
DAVID IAN HALL PIF GP NO 4 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL PIF GP NO 2 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL YFM PRIVATE EQUITY LIMITED Director 2003-10-29 CURRENT 1987-10-07 Active
MICHAEL BERNARD WALSH NEWABLE COMMERCIAL FINANCE LIMITED Director 2018-06-01 CURRENT 2010-12-21 Active
MICHAEL BERNARD WALSH MAVEN COGNITION LIMITED Director 2018-04-20 CURRENT 2016-07-29 Active
MICHAEL BERNARD WALSH LONDON BUSINESS ANGELS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MICHAEL BERNARD WALSH NEWABLE EQUITY LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
MICHAEL BERNARD WALSH NEWABLE NOMINEE LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE LENDING LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MICHAEL BERNARD WALSH NEWABLE LENDING FOR GROWTH LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
MICHAEL BERNARD WALSH NEWABLE BUSINESS FINANCE LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
MICHAEL BERNARD WALSH NEWABLE LLF LIMITED Director 2016-04-01 CURRENT 2011-10-07 Active
MICHAEL BERNARD WALSH MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED Director 2016-03-31 CURRENT 2004-04-07 Dissolved 2016-10-04
MICHAEL BERNARD WALSH MANUFACTURING ADVISORY SERVICE LIMITED Director 2016-03-31 CURRENT 2004-04-07 Dissolved 2016-10-04
MICHAEL BERNARD WALSH LONDON BUSINESS LOANS (WHOLESALE) LIMITED Director 2016-03-31 CURRENT 2006-06-08 Active - Proposal to Strike off
MICHAEL BERNARD WALSH PW RECEIVABLES FINANCE LIMITED Director 2015-11-30 CURRENT 2001-02-09 Dissolved 2017-04-11
MICHAEL BERNARD WALSH PW TRADE FINANCE LIMITED Director 2015-11-30 CURRENT 2001-02-09 Dissolved 2017-04-11
MICHAEL BERNARD WALSH PW LEASING LIMITED Director 2015-11-30 CURRENT 2001-02-09 Dissolved 2017-04-11
MICHAEL BERNARD WALSH PW PAYROLL SERVICES LIMITED Director 2015-11-30 CURRENT 2001-02-09 Dissolved 2017-05-16
MICHAEL BERNARD WALSH PW GROWTH FACTORS LIMITED Director 2015-11-30 CURRENT 2000-11-30 Dissolved 2017-04-11
MICHAEL BERNARD WALSH PW COMMERCIAL FINANCE LIMITED Director 2015-11-30 CURRENT 2005-06-03 Dissolved 2017-05-16
MICHAEL BERNARD WALSH PADDOCK WOOD FINANCE LIMITED Director 2015-11-30 CURRENT 2001-02-09 Dissolved 2017-05-16
MICHAEL BERNARD WALSH PADDOCK WOOD LIMITED Director 2015-11-30 CURRENT 2000-12-20 Dissolved 2017-04-11
MICHAEL BERNARD WALSH PW GROUP HOLDINGS LIMITED Director 2015-11-30 CURRENT 1987-11-10 Active - Proposal to Strike off
MICHAEL BERNARD WALSH PW GROWTH FINANCE LIMITED Director 2015-11-30 CURRENT 2000-06-19 Active - Proposal to Strike off
MICHAEL BERNARD WALSH PW ASSET FINANCE LIMITED Director 2015-11-30 CURRENT 2001-02-09 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE BUSINESS LOANS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MICHAEL BERNARD WALSH NEWABLE EVENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MICHAEL BERNARD WALSH YVF GP (INVESTMENT) LIMITED Director 2013-09-30 CURRENT 2001-10-26 Active - Proposal to Strike off
MICHAEL BERNARD WALSH SMH GP LIMITED Director 2013-09-30 CURRENT 2002-02-19 Active - Proposal to Strike off
MICHAEL BERNARD WALSH YVF GP (DEVELOPMENT) LIMITED Director 2013-09-30 CURRENT 2001-10-26 Active - Proposal to Strike off
MICHAEL BERNARD WALSH LEEDS NORTH EAST GP LIMITED Director 2013-09-24 CURRENT 1999-10-26 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE INVESTMENTS LIMITED Director 2013-03-28 CURRENT 2003-07-29 Active
MICHAEL BERNARD WALSH YORKSHIRE FUND MANAGERS LIMITED Director 2012-07-26 CURRENT 2004-05-18 Dissolved 2015-07-21
MICHAEL BERNARD WALSH LONDON FUND MANAGERS LIMITED Director 2012-07-26 CURRENT 2001-04-09 Dissolved 2015-07-21
MICHAEL BERNARD WALSH LONDON GP LIMITED Director 2012-07-26 CURRENT 2002-02-19 Active - Proposal to Strike off
MICHAEL BERNARD WALSH PIF GP NO 7 LIMITED Director 2012-07-26 CURRENT 2008-12-18 Active
MICHAEL BERNARD WALSH NEWABLE LIMITED Director 2011-09-08 CURRENT 1982-07-21 Active
MICHAEL BERNARD WALSH SOUTH WEST GP LIMITED Director 2011-09-01 CURRENT 2002-03-26 Active - Proposal to Strike off
MICHAEL BERNARD WALSH DYNAMIC COMMERCIAL FINANCE LIMITED Director 2011-06-27 CURRENT 2000-11-27 Dissolved 2015-02-24
MICHAEL BERNARD WALSH FIRST INVOICE FINANCE LIMITED Director 2011-06-27 CURRENT 2006-08-08 Dissolved 2015-10-27
MICHAEL BERNARD WALSH FIRST FACTORING LIMITED Director 2011-06-27 CURRENT 2006-08-08 Dissolved 2015-10-27
MICHAEL BERNARD WALSH BATAVIA ROAD 2 LIMITED Director 2011-06-27 CURRENT 2008-07-30 Dissolved 2016-10-04
MICHAEL BERNARD WALSH BATAVIA ROAD 3 LIMITED Director 2011-06-27 CURRENT 2008-07-30 Dissolved 2016-10-04
MICHAEL BERNARD WALSH BATAVIA ROAD 4 LIMITED Director 2011-06-27 CURRENT 2008-07-30 Dissolved 2016-10-04
MICHAEL BERNARD WALSH BATAVIA ROAD 5 LIMITED Director 2011-06-27 CURRENT 2008-07-30 Dissolved 2016-10-04
MICHAEL BERNARD WALSH LONDON SEED CAPITAL LIMITED Director 2011-06-27 CURRENT 2002-01-31 Active - Proposal to Strike off
MICHAEL BERNARD WALSH BATAVIA ROAD 1 LIMITED Director 2011-06-27 CURRENT 2007-12-14 Active - Proposal to Strike off
MICHAEL BERNARD WALSH GLE GROWTH CAPITAL LIMITED Director 2011-06-27 CURRENT 2008-01-16 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE UK HOLDINGS LIMITED Director 2011-06-27 CURRENT 2005-08-25 Active
MICHAEL BERNARD WALSH NEWABLE TRADE (SOUTH EAST) LIMITED Director 2011-06-27 CURRENT 2007-11-06 Active
MICHAEL BERNARD WALSH NEWABLE PRIVATE EQUITY LIMITED Director 2011-06-27 CURRENT 2008-01-16 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE TRUST LIMITED Director 2011-06-27 CURRENT 1987-03-25 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE DEVELOPMENTS LIMITED Director 2011-06-27 CURRENT 1990-02-14 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE ENTERPRISE PARTNERS LIMITED Director 2011-06-27 CURRENT 1988-10-11 Active
MICHAEL BERNARD WALSH ENTERPRISE LONDON LIMITED Director 2011-06-27 CURRENT 1998-12-04 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE INTERNATIONAL CONSULTING LIMITED Director 2011-06-27 CURRENT 2007-10-11 Active
MICHAEL BERNARD WALSH NEWABLE PROPERTY DEVELOPMENTS LIMITED Director 2011-06-27 CURRENT 2008-03-07 Active
MICHAEL BERNARD WALSH NEWABLE DIGITAL LIMITED Director 2011-06-27 CURRENT 2010-07-22 Active
MICHAEL BERNARD WALSH NEWABLE RGF LIMITED Director 2011-06-27 CURRENT 1986-05-08 Active
MICHAEL BERNARD WALSH NEWABLE TRADE (LONDON) LIMITED Director 2011-06-27 CURRENT 1988-03-22 Active
MICHAEL BERNARD WALSH NEWABLE MANAGEMENT SERVICES LIMITED Director 2011-06-27 CURRENT 1982-11-25 Active
MICHAEL BERNARD WALSH NEWABLE BUSINESS VILLAGES LIMITED Director 2011-06-27 CURRENT 1984-02-23 Active
MICHAEL BERNARD WALSH NEWABLE PROPERTIES LIMITED Director 2011-06-27 CURRENT 1984-02-22 Active
MICHAEL BERNARD WALSH EAST LONDON PROPERTY INVESTMENT FUND LIMITED Director 2011-06-27 CURRENT 1998-05-29 Active - Proposal to Strike off
MICHAEL BERNARD WALSH WATERFRONT STUDIOS LIMITED Director 2011-06-27 CURRENT 2003-02-04 Active
MICHAEL BERNARD WALSH NEWABLE CONTRACTS HOLDINGS LIMITED Director 2011-06-27 CURRENT 2005-08-25 Active
MICHAEL BERNARD WALSH PIF GP NO 3 LIMITED Director 2011-06-23 CURRENT 2003-03-25 Active
MICHAEL BERNARD WALSH PIF GP NO 4 LIMITED Director 2011-06-23 CURRENT 2003-03-25 Active
MICHAEL BERNARD WALSH PIF GP NO 2 LIMITED Director 2011-06-23 CURRENT 2003-03-25 Active
MICHAEL BERNARD WALSH YORKSHIRE ENTERPRISE FINANCE LIMITED Director 2011-06-20 CURRENT 1995-04-18 Dissolved 2015-02-24
MICHAEL BERNARD WALSH YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED Director 2011-06-20 CURRENT 1996-06-24 Dissolved 2015-02-24
MICHAEL BERNARD WALSH NEWABLE YORKSHIRE (HOLDINGS) LIMITED Director 2011-06-20 CURRENT 1996-05-07 Active - Proposal to Strike off
MICHAEL BERNARD WALSH LEEDS ENTERPRISE LIMITED Director 2011-06-20 CURRENT 1982-11-12 Active - Proposal to Strike off
MICHAEL BERNARD WALSH LEEDS NORTH EAST INVESTMENTS LIMITED Director 2011-03-01 CURRENT 1999-10-26 Active - Proposal to Strike off
MICHAEL BERNARD WALSH SMH VENTURE FINANCE LIMITED Director 2010-07-31 CURRENT 2001-04-06 Active - Proposal to Strike off
MICHAEL BERNARD WALSH BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21Termination of appointment of Michael Hofman on 2022-03-31
2022-06-21TM02Termination of appointment of Michael Hofman on 2022-03-31
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-26PSC05Change of details for Leeds Enterprise Limited as a person with significant control on 2017-04-25
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 10-12 Queen Elizabeth Street London SE1 2JN England
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23AP03Appointment of Mr Michael Hofman as company secretary on 2016-05-31
2016-06-23TM02Termination of appointment of Michael Bernard Walsh on 2016-05-31
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0125/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0125/03/15 ANNUAL RETURN FULL LIST
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0125/03/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-22AR0125/03/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-18AR0125/03/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-23AP01DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH
2011-04-11AR0125/03/11 ANNUAL RETURN FULL LIST
2011-04-08AP03SECRETARY APPOINTED MR MICHAEL BERNARD WALSH
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY JAMES GERVSIO
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY
2010-08-04AA31/03/10 TOTAL EXEMPTION FULL
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEST
2010-03-30AR0125/03/10 FULL LIST
2009-12-12AA31/03/09 TOTAL EXEMPTION FULL
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BEST / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ERNEST PETER GERVSIO / 01/10/2009
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009
2009-05-05363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-14288aDIRECTOR APPOINTED MR DAVID MARTIN BEST
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ALAN DAVIES
2008-04-21363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-17288aDIRECTOR APPOINTED PHILIP ADEY
2008-04-17288aDIRECTOR APPOINTED ANTHONY RICHARD CLARKE
2008-04-17288aDIRECTOR APPOINTED DAVID IAN HALL
2008-04-17288aDIRECTOR APPOINTED PETER JOHN GARNHAM
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR PETER CLAYDON
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN
2008-04-17225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-03363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-27363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/05
2005-04-20363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-06-29288bSECRETARY RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2004-04-27363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-09-30225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PIF GP NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIF GP NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT ASSIGNMENT 2004-09-29 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PIF GP NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIF GP NO 1 LIMITED
Trademarks
We have not found any records of PIF GP NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIF GP NO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PIF GP NO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIF GP NO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIF GP NO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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