PIF GP NO 7 LIMITED - LONDON


Company Profile Company Filings

Overview

PIF GP NO 7 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIF GP NO 7 LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776783. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PIF GP NO 7 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
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAN HALL Oct 1960 British Director 2009-02-06 CURRENT
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2012-07-26 CURRENT
MR PETER JOHN GARNHAM Feb 1954 British Director 2008-12-18 UNTIL 2009-11-30 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 2009-02-06 UNTIL 2010-03-31 RESIGNED
MR PHILIP JEREMY ADEY Oct 1964 British Director 2010-03-31 UNTIL 2010-08-31 RESIGNED
MR MICHAEL BERNARD WALSH Secretary 2011-03-31 UNTIL 2016-05-31 RESIGNED
MR MICHAEL HOFMAN Secretary 2016-05-31 UNTIL 2022-03-31 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2008-12-18 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Investments Limited 2021-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leeds Enterprise Limited 2016-04-06 - 2021-10-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS ENTERPRISE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHANDOS FUND GP LIMITED LEEDS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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CONNECT YORKSHIRE LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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LONDON GP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GCC LONDON LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
GCC YORKSHIRE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
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PIF GP NO 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PIF GP NO 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PIF GP NO 3 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PIF GP NO 4 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FSW GP LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEWABLE PRIVATE EQUITY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company

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CITIB@SE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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NEWABLE CMW LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NEWABLE ONTARIO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
SYNERGY MID LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MOUNT ANVIL HYDE REGENERATION LLP LONDON UNITED KINGDOM Active DORMANT None Supplied