PI CAPITAL PARTNERS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PI CAPITAL PARTNERS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PI CAPITAL PARTNERS 1 LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05735339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PI CAPITAL PARTNERS 1 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
BROOMCO (4006) LIMITED (until 12/05/2006)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SCOTT THOMAS Jun 1957 Director 2006-03-08 CURRENT
MR DAVID ANTHONY GIAMPAOLO Oct 1958 British Director 2006-03-08 CURRENT
MR STEPHEN GEORGE GEDDES Jun 1969 British Secretary 2006-03-08 UNTIL 2016-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Private Investor Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
PI CAPITAL (HOLDINGS) LTD LONDON UNITED KINGDOM Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
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 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_PARTNERS_1_LIM - Accounts 2023-09-23 31-12-2022 £51,410 Cash £96,910 equity

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