PIF II H2O UK LIMITED - LONDON


Company Profile Company Filings

Overview

PIF II H2O UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIF II H2O UK LIMITED was incorporated 6 years ago on 21/05/2018 and has the registered number: 11372589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PIF II H2O UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

26 ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS WYNN Oct 1984 British Director 2018-05-21 CURRENT
MR NICHOLAS JAMES FALLOWS Dec 1967 British Director 2018-05-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pif Limited 2018-05-21 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
PIF_II_H2O_UK_LIMITED - Accounts 2023-08-15 31-12-2022 £533,762 Cash £1,280,819 equity
PIF_II_H2O_UK_LIMITED - Accounts 2022-12-21 31-12-2021 £264,834 Cash £1,030,224 equity
PIF_II_H2O_UK_LIMITED - Accounts 2021-11-16 31-12-2020 £319,712 Cash £684,088 equity

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