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PIF INVESTMENTS LIMITED

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

This company is commonly known as Pif Investments Limited. The company was founded 7 years ago and was given the registration number 10423886. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PIF INVESTMENTS LIMITED
Company Number:10423886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Gresham Street, London, England, EC2V 7QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Gresham Street, London, England, EC2V 7QP

Secretary12 October 2016Active
30 Gresham Street, London, England, EC2V 7QP

Director12 March 2024Active
30 Gresham Street, London, England, EC2V 7QP

Director14 April 2021Active
2, Gresham Street, London, United Kingdom, EC2V 7QP

Director12 October 2016Active
2, Gresham Street, London, United Kingdom, EC2V 7QP

Director12 October 2016Active
30 Gresham Street, London, England, EC2V 7QP

Director02 November 2017Active
30 Gresham Street, London, England, EC2V 7QP

Director05 April 2017Active
30 Gresham Street, London, England, EC2V 7QP

Director14 December 2016Active
30 Gresham Street, London, England, EC2V 7QP

Director14 December 2016Active
30 Gresham Street, London, England, EC2V 7QP

Director02 August 2018Active
30 Gresham Street, London, England, EC2V 7QP

Director05 April 2017Active
2, Gresham Street, London, United Kingdom, EC2V 7QP

Director12 June 2017Active
30 Gresham Street, London, England, EC2V 7QP

Director05 April 2017Active

People with Significant Control

Investec Bank Plc
Notified on:13 December 2016
Status:Active
Country of residence:England
Address:30 Gresham Street, London, England, EC2V 7QP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Investec Asset Finance Plc
Notified on:12 October 2016
Status:Active
Country of residence:United Kingdom
Address:Reading International Business Park, Reading, United Kingdom, RG2 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-05Accounts

Accounts with accounts type full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Termination director company with name termination date.

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2021-01-26Officers

Termination director company with name termination date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2020-11-24Accounts

Accounts with accounts type full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-08-03Officers

Appoint person director company with name date.

Download
2018-07-13Accounts

Accounts with accounts type full.

Download
2018-07-06Officers

Termination director company with name termination date.

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-05-25Address

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

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2017-11-29Confirmation statement

Confirmation statement with updates.

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