PIRUM MIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

PIRUM MIDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PIRUM MIDCO 2 LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473948. The accounts status is FULL.

PIRUM MIDCO 2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

4TH FLOOR
LONDON
EC2R 7DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2020 11/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJEN SHETH Apr 1965 British Director 2017-05-01 CURRENT
MR PHILLIP MORGAN Aug 1973 British Director 2020-06-01 CURRENT
PAUL SMITH Feb 1963 British Director 2019-07-04 UNTIL 2020-06-05 RESIGNED
MR SACHA OSHRY Mar 1982 South African Director 2015-03-05 UNTIL 2019-04-18 RESIGNED
MR VIVEK KUMAR Nov 1975 British Director 2015-03-05 UNTIL 2019-04-15 RESIGNED
MR DAVID ROBERT COOK Jul 1965 British Director 2016-02-01 UNTIL 2019-10-03 RESIGNED
MR JAVED KHAN May 1968 British Director 2015-03-05 UNTIL 2019-04-15 RESIGNED
MR RAJEN SHETH Secretary 2015-03-27 UNTIL 2016-07-18 RESIGNED
MR VIVEK KUMAR Secretary 2015-03-05 UNTIL 2015-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pirum Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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