This company is commonly known as Pif Gp No 1 Limited. The company was founded 21 years ago and was given the registration number 04710224. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PIF GP NO 1 LIMITED |
|---|---|---|
| Company Number | : | 04710224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Aldersgate Street, London, England, EC1A 4HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 03 April 2008 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 23 June 2011 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Secretary | 23 June 2004 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Secretary | 31 May 2016 | Active |
| 4 Morrell Crescent, Wrenthorpe, Wakefield, WF2 0SU | Secretary | 25 March 2003 | Active |
| 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS | Secretary | 31 March 2011 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Director | 03 April 2008 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Director | 05 January 2009 | Active |
| 55 The Fairway, Alwoodley, Leeds, LS17 7PE | Director | 25 March 2003 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Director | 03 April 2008 | Active |
| The Old Vicarage, Beckett Road, Dewsbury, WFB 2DD | Director | 25 March 2003 | Active |
| 7 Eastfield Close, Tadcaster, LS24 8JX | Director | 25 March 2003 | Active |
| Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ | Director | 03 April 2008 | Active |
| Leeds Enterprise Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 140, Aldersgate Street, London, England, EC1A 4HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-23 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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