This company is commonly known as Pirum Holdco Limited. The company was founded 9 years ago and was given the registration number 09411231. The firm's registered office is in LONDON. You can find them at 2 Copthall Avenue, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PIRUM HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 09411231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2015 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Copthall Avenue, London, England, EC2R 7DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 2 Copthall Avenue, London, England, EC2R 7DA | Director | 01 June 2020 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 27 March 2015 | Active |
| New Court St. Swithin's Lane, London, United Kingdom, EC4N 8AL | Secretary | 28 January 2015 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Secretary | 27 March 2015 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 27 March 2015 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 01 February 2016 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 20 April 2017 | Active |
| New Court, St. Swithin's Lane, London, England, EC4N 8AL | Director | 04 February 2015 | Active |
| New Court St. Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 28 January 2015 | Active |
| New Court St. Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 28 January 2015 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 27 March 2015 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 27 March 2015 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 04 July 2019 | Active |
| Nucleus Bidco Limited | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Eagle Place, London, England, SW1Y 6AF |
| Nature of control | : |
|
| Rothschild & Co. Sca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 23, Bis Avenue De Messine, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-23 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Capital | Legacy. | Download |
| 2020-12-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-31 | Insolvency | Legacy. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-12-31 | Capital | Capital allotment shares. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Resolution | Resolution. | Download |
| 2019-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
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