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PIF II GLOW UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pif Ii Glow Uk Limited. The company was founded 6 years ago and was given the registration number 11152505. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, Mayfair, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:PIF II GLOW UK LIMITED
Company Number:11152505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:8 Hanover Square, Mayfair, London, England, W1S 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

Director16 January 2018Active
8, Hanover Square, Mayfair, London, England, W1S 1HQ

Director16 January 2018Active

People with Significant Control

Pif Ii A Limited
Notified on:16 January 2018
Status:Active
Country of residence:Notspecified
Address:Lyford Manor, Lyford Cay, Nassau, Notspecified,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2024-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-09Resolution

Resolution.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-07Address

Change registered office address company with date old address new address.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-13Capital

Capital alter shares consolidation.

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2019-05-13Capital

Capital allotment shares.

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2019-05-13Capital

Capital name of class of shares.

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2019-05-02Capital

Capital cancellation shares.

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2019-05-02Capital

Capital return purchase own shares.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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