PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED was incorporated 3 years ago on 31/08/2020 and has the registered number: 12847302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED was incorporated 3 years ago on 31/08/2020 and has the registered number: 12847302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
ONE
LONDON
WC1B 3AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SWEENEY | Dec 1960 | Irish | Director | 2023-03-28 | CURRENT |
MRS CAROLINE MCGONAGLE | Secretary | 2021-06-18 | CURRENT | ||
MS TRACIE AHERN | Jan 1968 | American | Director | 2020-08-31 | CURRENT |
MR ROMAN HACKELSBERGER | Secretary | 2020-08-31 UNTIL 2021-06-18 | RESIGNED | ||
MR KLAUS GEORG SCHUSTER | Oct 1969 | German | Director | 2020-08-31 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tzar Kai Richard Li | 2020-08-31 | 11/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Pinebridge Investments Holdings Us Llc | 2020-08-31 | Wilmington | Significant influence or control |