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 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.
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)
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 |
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 |