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PINION INVESTMENTS LIMITED

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

This company is commonly known as Pinion Investments Limited. The company was founded 8 years ago and was given the registration number 09680661. The firm's registered office is in LEICESTER. You can find them at 16 Leicester Road, Blaby, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINION INVESTMENTS LIMITED
Company Number:09680661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Leicester Road, Blaby, Leicester, England, LE8 4GQ

Director16 February 2018Active
Suite 216, Marble Arch Tower, 55 Bryanston Street, London, England, W1H 7AA

Director10 July 2015Active
16, Leicester Road, Blaby, Leicester, England, LE8 4GQ

Director13 July 2015Active

People with Significant Control

Mr Jameel Mitha
Notified on:18 February 2019
Status:Active
Date of birth:May 1988
Nationality:Zambian
Country of residence:England
Address:16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control:
  • Significant influence or control
Dove Prop Limited
Notified on:24 May 2017
Status:Active
Country of residence:England
Address:16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pieter Andries Lombaard
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:South African
Country of residence:England
Address:16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rayhaan Hassim
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:South African
Country of residence:England
Address:16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pieter Beyers
Notified on:01 July 2016
Status:Active
Date of birth:March 1977
Nationality:South African
Country of residence:England
Address:16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control:
  • Ownership of shares 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-12Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-16Officers

Termination director company with name termination date.

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2018-02-16Address

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

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2017-10-21Gazette

Gazette filings brought up to date.

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