PI CAPITAL (HOLDINGS) LTD - LONDON


Company Profile Company Filings

Overview

PI CAPITAL (HOLDINGS) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PI CAPITAL (HOLDINGS) LTD was incorporated 45 years ago on 05/09/1978 and has the registered number: 01387182. The accounts status is GROUP and accounts are next due on 30/09/2024.

PI CAPITAL (HOLDINGS) LTD - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VENTURE CAPITAL REPORT LIMITED (until 29/04/2004)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTIAN HOEGH May 1966 Norwegian Director 2008-05-30 CURRENT
MR DAVID ANTHONY GIAMPAOLO Oct 1958 British Director 2001-12-20 CURRENT
MR PAUL SCOTT THOMAS Jun 1957 Director 2003-07-29 CURRENT
MR SIMON MATTHEW DUDGEON OLIVER Jul 1940 British Director 2002-03-25 UNTIL 2016-12-12 RESIGNED
ADAM ALEXANDER VALKIN May 1974 South African Director 2001-12-20 UNTIL 2004-01-22 RESIGNED
MR JAMES HUGH CHARTERIS MALLINSON Mar 1961 British Secretary 1994-06-08 UNTIL 1998-07-31 RESIGNED
DEBORAH JAQUELINE HARRIS May 1967 British Secretary 2000-07-01 UNTIL 2001-01-16 RESIGNED
MR JOHN LUCIUS ARTHUR CARY Feb 1947 British Secretary RESIGNED
MISS ANDREA LISBOA BONAFE Jan 1966 British Secretary 2002-08-30 UNTIL 2003-03-18 RESIGNED
MR ALASTAIR CHARLES MACDONALD CROMBIE Jul 1947 British Secretary 1998-07-31 UNTIL 1999-12-31 RESIGNED
MR STEPHEN GEORGE GEDDES Jun 1969 British Secretary 2006-02-10 UNTIL 2016-07-19 RESIGNED
MR GEORGE WILLIAM PENNOCK Apr 1972 British Secretary 2004-12-06 UNTIL 2006-02-10 RESIGNED
PETER SAGGERS Secretary 2001-04-30 UNTIL 2002-08-30 RESIGNED
GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2007-10-30 UNTIL 2010-07-07 RESIGNED
MARK IAN BRUCE WOODALL Jan 1962 British Secretary 2003-04-01 UNTIL 2004-12-06 RESIGNED
MR JAMES HUGH CHARTERIS MALLINSON Mar 1961 British Director 1993-12-22 UNTIL 1998-07-31 RESIGNED
MR WILLIAM HENRY SMITH Dec 1947 British Director RESIGNED
ETIENNE MARQUARD DE VILLIERS Aug 1949 British Director 2002-11-05 UNTIL 2015-10-02 RESIGNED
DR HAMISH POLLOCK STEVENSON Apr 1961 British Director RESIGNED
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY Apr 1962 French Director 1998-07-31 UNTIL 2008-05-30 RESIGNED
MISS ANDREA LISBOA BONAFE Jan 1966 British Director 2002-06-13 UNTIL 2003-03-18 RESIGNED
JONATHAN CHARLES CHURCH Oct 1961 British Director 1998-09-07 UNTIL 2002-05-31 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 2002-09-25 UNTIL 2015-09-16 RESIGNED
MR JOHN LUCIUS ARTHUR CARY Feb 1947 British Director RESIGNED
MR PETER JOHN SUTTON BROOKS Jul 1957 British Director 2006-07-10 UNTIL 2007-06-22 RESIGNED
DAVID MICHAEL AMIS Jan 1966 American Director 1996-03-08 UNTIL 1997-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Giampaolo 2016-04-06 10/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDNER DENVER INTERNATIONAL LTD BRADFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
ECI VENTURES LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ECI VENTURES GP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ECI VENTURES NOMINEES LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
LEISURE CARS HOLDINGS LIMITED WOKINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRIVATE INVESTOR CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LEISURE CARS GROUP LIMITED LONDON ... DORMANT 99999 - Dormant Company
HCTC LIMITED LIVERPOOL Dissolved... DORMANT 85320 - Technical and vocational secondary education
ECI GROUP LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VENTUS 2 VCT PLC LONDON ... FULL 64301 - Activities of investment trusts
PI CAPITAL PARTNERS 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PI CAPITAL PARTNERS 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SERAPHIM CAPITAL (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ECI PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ECI GP SCOTLAND LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
ECI GP2 SCOTLAND LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PI CAPITAL PARTNERS 3 LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
PI_CAPITAL_(HOLDINGS)_LTD - Accounts 2023-09-26 31-12-2022 £996,824 Cash £417,757 equity

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