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- PI PARTNERS II LIMITED LIABILITY PARTNERSHIP
PI PARTNERS II LIMITED LIABILITY PARTNERSHIP
Non-Trading
General Information
NAME
PI PARTNERS II LIMITED LIABILITY PARTNERSHIP
COMPANY NUMBER
OC411373
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 0DQ
33 Broadwick Street
LONDON
W1F 0DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 02/02/2024 | Event: New Accounts filed |
| Date: 08/06/2023 | Event: New Board Member Dhruv Gupta (930984234) Appointed |
| Date: 08/06/2023 | Event: New Board Member Veer Sanjay Mehta (925634781) Appointed |
Credit Risk Overview
Want to learn more about PI PARTNERS II LIMITED LIABILITY PARTNERSHIP?
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 PARTNERS II LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PI PARTNERS II LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2016 - Present (8 years and 6 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
|
11/05/2016 - Present (8 years and 6 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
|
11/05/2016 - Present (8 years and 6 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 18 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 02/02/2024 | Event: New Accounts filed |
| Date: 08/06/2023 | Event: New Board Member Dhruv Gupta (930984234) Appointed |
| Date: 08/06/2023 | Event: New Board Member Veer Sanjay Mehta (925634781) Appointed |
| Date: 19/03/2023 | Event: New Confirmation Statement filed |
| Date: 16/03/2023 | Event: Daniel Salzner (928716208) has left the board |
| Date: 16/03/2023 | Event: New Board Member Stefania Ponzo (925218658) Appointed |
| Date: 26/01/2023 | Event: New Accounts filed |
| Date: 20/05/2022 | Event: New Confirmation Statement filed |
| Date: 21/01/2022 | Event: New Accounts filed |
| Date: 14/09/2021 | Event: New Board Member Daniel Salzner (928716208) Appointed |
| Date: 17/04/2021 | Event: New Confirmation Statement filed |
| Date: 15/04/2021 | Event: New Board Member Boyan Burov (928200595) Appointed |
| Date: 15/04/2021 | Event: New Board Member Michael Murad (928200602) Appointed |
| Date: 15/04/2021 | Event: New Board Member Hugo Silva (928200622) Appointed |
| Date: 24/03/2021 | Event: New Accounts filed |
| Date: 01/05/2020 | Event: New Confirmation Statement filed |
| Date: 08/01/2020 | Event: New Accounts filed |
| Date: 12/04/2019 | Event: New Confirmation Statement filed |
| Date: 13/02/2019 | Event: SERALENA HOLDINGS LIMITED (925464012) has left the board |
| Date: 13/02/2019 | Event: New Board Member SERALENA HOLDINGS LIMITED (924570519) Appointed |
| Date: 02/02/2019 | Event: New Accounts filed |
| Date: 29/01/2019 | Event: New Board Member SERALENA HOLDINGS LIMITED (925464012) Appointed |
| Date: 29/01/2019 | Event: New Board Member Devon White Zimmerling (925464640) Appointed |
| Date: 29/01/2019 | Event: New Board Member Raya Vasileva Yunakova (925465518) Appointed |
| Date: 29/01/2019 | Event: Dominic Andrew Wilson (920677165) has left the board |
| Date: 29/01/2019 | Event: Tomas Selva (920802646) has left the board |
| Date: 29/01/2019 | Event: Tanais Gustave (920190442) has left the board |
| Date: 29/01/2019 | Event: New Board Member Esha Vatsa (925464682) Appointed |
| Date: 18/01/2019 | Event: Change in Reg. Office |
| Date: 05/05/2018 | Event: New Confirmation Statement filed |
| Date: 12/03/2018 | Event: New Accounts filed |
| Date: 25/04/2017 | Event: New Annual Return filed |
| Date: 13/05/2016 | Event: New Board Member Dominic Wilson (920677165) Appointed |
| Date: 13/05/2016 | Event: New Board Member Faisal Shahid Butt (915640233) Appointed |
| Date: 13/05/2016 | Event: New Board Member Mary Criebardis-Singh (919583683) Appointed |
| Date: 13/05/2016 | Event: New Board Member Tanais Gustave (920190442) Appointed |
| Date: 13/05/2016 | Event: HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| Date: 13/05/2016 | Event: New Board Member Muhannad Abulhasan (920802854) Appointed |
| Date: 13/05/2016 | Event: HUNTSMOOR LIMITED (914599451) has left the board |
| Date: 13/05/2016 | Event: New Board Member Tomas Selva (920802646) Appointed |
| Date: 13/05/2016 | Event: Change in Reg. Office |
| Date: 05/05/2016 | Event: New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| Date: 05/05/2016 | Event: HUNTSMOOR NOMINEES LIMITED (920730439) has left the board |
| Date: 05/05/2016 | Event: HUNTSMOOR LIMITED (920730438) has left the board |
| Date: 05/05/2016 | Event: New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
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