PITHAY NOMINEE LIMITED

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

This company is commonly known as Pithay Nominee Limited. The company was founded 8 years ago and was given the registration number 10229541. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, New Burlington Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	PITHAY NOMINEE LIMITED
Company Number	:	10229541
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	16 New Burlington Place, New Burlington Place, London, England, W1S 2HX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Uk Offshore, JE2 4UF	Corporate Secretary	13 June 2016	Active
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX	Director	21 August 2018	Active
16 New Burlington Place, New Burlington Place, London, England, W1S 2HX	Director	13 June 2016	Active
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF	Director	09 June 2023	Active
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF	Director	13 June 2016	Active
16 New Burlington Place, New Burlington Place, London, England, W1S 2HX	Director	13 June 2016	Active
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF	Director	13 June 2016	Active
31 Bruton Place, London, United Kingdom, W1J 6NN	Director	13 June 2016	Active
16 New Burlington Place, New Burlington Place, London, England, W1S 2HX	Director	13 June 2016	Active
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF	Director	14 July 2022	Active
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF	Director	17 January 2020	Active
16 New Burlington Place, New Burlington Place, London, England, W1S 2HX	Director	13 June 2016	Active

People with Significant Control

Pithay Gp Limited
Notified on	:	13 June 2016
Status	:	Active
Country of residence	:	England
Address	:	16, New Burlington Place, London, England, W1S 2HX
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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