PI CAPITAL (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
PI CAPITAL (HOLDINGS) LTD
COMPANY NUMBER
01387182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/09/1978
(46 years and 2 months old)
WEBSITE
www.picapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1978
29/04/2004
VENTURE CAPITAL REPORT LIMITED
LONDON
EC4A 3TW
Telephone: 04207529565
TPS: No
16 St James's Street
London
SW1A 1ER
Telephone: 75295656
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PI CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| PI CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PI CAPITAL (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PI CAPITAL (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PI CAPITAL (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2001 - Present (22 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 7 Past: 37 |
View Report |
|
29/07/2003 - Present (21 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
30/05/2008 - Present (16 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 16 Past: 24 |
View Report |
|
Director: 22/06/1991 - Present (33 years and 5 months) Secretary: 22/06/1991 - Present (33 years and 5 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 4 Past: 44 |
View Report |
|
22/06/1991 - 20/12/1995 (4 years and 5 months) Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PI CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| PI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PRIVATE INVESTOR CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PI CAPITAL PARTNERS 1 LIMITED | Active - Accounts Filed | View Report |
| PI CAPITAL PARTNERS 2 LIMITED | Active - Accounts Filed | View Report |
| PI CAPITAL PARTNERS 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 03/04/2017 | Change in Reg. Office |
| 19/12/2016 | Simon Matthew Dudgeon Oliver (900490675) has left the board |
| 17/10/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | Stephen George Geddes (904015659) has left the board |
| 18/01/2016 | Change in Reg. Office |
| 03/12/2015 | Etienne Marquard De Villiers (900524755) has left the board |
| 18/10/2015 | New Accounts filed |
| 24/09/2015 | Peter Edward Blackburn Cawdron (907325617) has left the board |
| 25/07/2015 | New Confirmation Statement filed |
| 03/04/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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