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Home > England & Wales Companies > PI CAPITAL PARTNERS 1 LIMITED
Company Information for

PI CAPITAL PARTNERS 1 LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
05735339
Private Limited Company
Active

Company Overview

About Pi Capital Partners 1 Ltd
PI CAPITAL PARTNERS 1 LIMITED was founded on 2006-03-08 and has its registered office in London. The organisation's status is listed as "Active". Pi Capital Partners 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PI CAPITAL PARTNERS 1 LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Previous Names
BROOMCO (4006) LIMITED12/05/2006
Filing Information
Company Number 05735339
Company ID Number 05735339
Date formed 2006-03-08
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 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 05:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PI CAPITAL PARTNERS 1 LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of PI CAPITAL PARTNERS 1 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY GIAMPAOLO
 Director 2006-03-08
PAUL SCOTT THOMAS
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE GEDDES
 Company Secretary 2006-03-08 2016-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY GIAMPAOLO EXPERT IMPACT Director 2014-01-10 CURRENT 2013-05-17 Active
DAVID ANTHONY GIAMPAOLO GUAD LIMITED Director 2011-01-06 CURRENT 2011-01-05 Dissolved 2016-05-17
DAVID ANTHONY GIAMPAOLO PI CAPITAL LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
DAVID ANTHONY GIAMPAOLO PI CAPITAL PARTNERS 2 LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
DAVID ANTHONY GIAMPAOLO KMK SPAIN LIMITED Director 2002-07-26 CURRENT 2002-07-25 Dissolved 2013-11-26
DAVID ANTHONY GIAMPAOLO PRIVATE INVESTOR CAPITAL LIMITED Director 2002-05-29 CURRENT 1997-06-11 Active
DAVID ANTHONY GIAMPAOLO PI CAPITAL (HOLDINGS) LTD Director 2001-12-20 CURRENT 1978-09-05 Active
PAUL SCOTT THOMAS PI CAPITAL PARTNERS 3 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
PAUL SCOTT THOMAS PI CAPITAL LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
PAUL SCOTT THOMAS PI CAPITAL PARTNERS 2 LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
PAUL SCOTT THOMAS VENTUS 2 VCT PLC Director 2006-01-10 CURRENT 2006-01-05 Liquidation
PAUL SCOTT THOMAS PRIVATE INVESTOR CAPITAL LIMITED Director 2003-07-29 CURRENT 1997-06-11 Active
PAUL SCOTT THOMAS PI CAPITAL (HOLDINGS) LTD Director 2003-07-29 CURRENT 1978-09-05 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
2024-08-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-05-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-16PSC02Notification of Private Investor Capital Limited as a person with significant control on 2016-04-06
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Taylor Wessing Llp 5 New Street Square London EC4A 3TW
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21TM02Termination of appointment of a secretary
2016-07-18TM02Termination of appointment of Stephen George Geddes on 2016-07-11
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GIAMPAOLO / 01/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 01/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 01/03/2016
2016-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GEORGE GEDDES on 2016-03-01
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM Tailor Wessing Llp 5 New Street Square London EC4A 3TW
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0108/03/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AR0108/03/13 ANNUAL RETURN FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0108/03/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0108/03/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 01/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GIAMPAOLO / 01/02/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 01/02/2010
2010-04-21AR0108/03/10 FULL LIST
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GIAMPAOLO / 01/04/2009
2009-03-13363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-13190LOCATION OF DEBENTURE REGISTER
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE
2009-03-13353LOCATION OF REGISTER OF MEMBERS
2008-12-18RES13SECTION 175 10/12/2008
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT
2008-04-05363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-09353LOCATION OF REGISTER OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 7 OLD PARK LANE LONDON W1K 1QR
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-05-18MEM/ARTSARTICLES OF ASSOCIATION
2006-05-12CERTNMCOMPANY NAME CHANGED BROOMCO (4006) LIMITED CERTIFICATE ISSUED ON 12/05/06
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PI CAPITAL PARTNERS 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 PI CAPITAL PARTNERS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PI CAPITAL PARTNERS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PI CAPITAL PARTNERS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PI CAPITAL PARTNERS 1 LIMITED
Trademarks
We have not found any records of PI CAPITAL PARTNERS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PI CAPITAL PARTNERS 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.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PI CAPITAL PARTNERS 1 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PI CAPITAL PARTNERS 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 PI CAPITAL PARTNERS 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 PI CAPITAL PARTNERS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 3TW