PIF GP NO 4 LIMITED - LONDON


Company Profile Company Filings

Overview

PIF GP NO 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIF GP NO 4 LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710593. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PIF GP NO 4 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD WALSH Secretary 2011-03-31 CURRENT
MR DAVID IAN HALL Oct 1960 British Director 2008-04-03 CURRENT
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2011-06-23 CURRENT
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2008-04-03 UNTIL 2011-03-31 RESIGNED
MR DAVID IAN HALL Oct 1960 British Secretary 2008-04-03 UNTIL 2008-04-03 RESIGNED
JULIE SIMPSON British Secretary 2003-03-25 UNTIL 2008-04-03 RESIGNED
MR PHILIP JEREMY ADEY Oct 1964 British Director 2008-04-03 UNTIL 2010-08-31 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 2009-01-05 UNTIL 2010-03-31 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 2003-03-25 UNTIL 2008-04-03 RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Director 2008-04-03 UNTIL 2009-11-30 RESIGNED
MR PETER CHRISTOPHER CLAYDON Apr 1945 British Director 2003-03-25 UNTIL 2008-04-03 RESIGNED
ALAN FREDERICK DAVIES Feb 1961 British Director 2003-03-25 UNTIL 2009-01-05 RESIGNED
MR PETER JOHN GARNHAM Feb 1954 British Director 2008-04-03 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leeds Enterprise Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TVP GP NO. 1 LIMITED BRISTOL Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
OC ENGINEERING SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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