CUSTODES PIKCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CUSTODES PIKCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CUSTODES PIKCO LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818222. The accounts status is SMALL.

CUSTODES PIKCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2018 31/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN STOKES Oct 1975 British Director 2018-07-12 CURRENT
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2018-07-12 CURRENT
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-10-28 UNTIL 2019-06-30 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-12-17 UNTIL 2019-06-30 RESIGNED
MR NILS IAN STOESSER Jul 1974 British Director 2018-07-25 UNTIL 2019-07-01 RESIGNED
MR SEAN SCOGGINS Aug 1979 British Director 2019-07-01 UNTIL 2020-09-11 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2013-12-17 UNTIL 2018-03-29 RESIGNED
MR MARC SPEIGHT Apr 1985 British Director 2018-04-24 UNTIL 2019-06-30 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2013-12-17 UNTIL 2017-10-02 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-10-06 UNTIL 2018-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Custodes Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC SSC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARKLE PECOH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE FUNDING (NO.1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARKLE PECOH HOLDINGS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ARKLE HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE MASTER ISSUER PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARUNA MORTGAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MOTOR 2011 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MOTOR 2011 HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MOTOR 2012 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MOTOR 2012 HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALCENTRA UK DLF GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX GROUP NOMINEES 2 (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
APEX GROUP SECRETARIES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELAMARE CARDS FUNDING 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DELAMARE CARDS FUNDING 2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEWFOUNDLAND CLO I LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MADE MEDIA LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NETWORK SPECIALISTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
N-GAGED TRAINING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
INCITI LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INDIA BUSINESS HUB LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EDUCATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 85600 - Educational support services
IQ EDUCATION INVESTMENT LIMITED BIRMINGHAM ENGLAND Active DORMANT 85600 - Educational support services
FERRO DUO UK LTD. BIRMINGHAM ENGLAND Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
SOCIO LOGICAL LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
MADE MEDIA HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.