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PINION ASSET MANAGEMENT LTD

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

This company is commonly known as Pinion Asset Management Ltd. The company was founded 10 years ago and was given the registration number 08708789. The firm's registered office is in MILTON KEYNES. You can find them at 24 Snaith Crescent, Loughton, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PINION ASSET MANAGEMENT LTD
Company Number:08708789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Snaith Crescent, Loughton, Milton Keynes, England, MK5 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cavendish House, Cavendish Court, Loughton, United Kingdom, MK5 8HF

Director27 September 2013Active
7, Cavendish House, Cavendish Court, Loughton, United Kingdom, MK5 8HF

Director11 October 2013Active

People with Significant Control

Mrs Wendy Lee De Kock
Notified on:06 April 2021
Status:Active
Date of birth:December 1970
Nationality:South African
Country of residence:United Kingdom
Address:7, Cavendish House, Loughton, United Kingdom, MK5 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Terrence Kevin De Kock
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:South African
Country of residence:England
Address:24, Snaith Crescent, Milton Keynes, England, MK5 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Address

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

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-26Persons with significant control

Change to a person with significant control without name date.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-03-06Address

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

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2017-03-06Officers

Change person director company with change date.

Download
2017-03-06Officers

Change person director company with change date.

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