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PIVOTAL INTELLIGENCE LIMITED

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

This company is commonly known as Pivotal Intelligence Limited. The company was founded 9 years ago and was given the registration number 09717838. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PIVOTAL INTELLIGENCE LIMITED
Company Number:09717838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 62020 - Information technology consultancy activities
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, North Calle Cesar Chavez, Suite 100, Santa Barbara, United States, CA 93103

Director27 September 2018Active
Suite 100, 1 N. Calle Cesar Chavez, Santa Barbara, United States, 93103

Director31 March 2021Active
Kemp House, City Road, London, England, EC1V 2NX

Secretary18 January 2017Active
Kemp House, City Road, London, England, EC1V 2NX

Director04 August 2015Active
1, North Calle Cesar Chavez, Suite 100, Santa Barbara, United States, CA 93103

Director27 September 2018Active
Kemp House, City Road, London, England, EC1V 2NX

Director18 January 2017Active
Kemp House, City Road, London, England, EC1V 2NX

Director23 February 2016Active
Kemp House, City Road, London, England, EC1V 2NX

Director18 January 2017Active

People with Significant Control

Riverwood Shoreline L.P.
Notified on:28 December 2020
Status:Active
Country of residence:United States
Address:70 Willow Road, 70 Willow Road, Menlo Park, United States, 94025
Nature of control:
  • Ownership of shares 25 to 50 percent
Rcp Iii Aiv L.P.
Notified on:28 December 2020
Status:Active
Country of residence:United States
Address:70 Willow Road, 70 Willow Road, Menlo Park, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Managing Partner Jeffrey T Parks
Notified on:28 December 2020
Status:Active
Date of birth:March 1981
Nationality:American
Country of residence:United States
Address:70 Willow Road, Suite 100, Menlo Park, United States,
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Managing Partner Francisco Alvarez-Demalde
Notified on:28 December 2020
Status:Active
Date of birth:November 1978
Nationality:American
Country of residence:United States
Address:70 Willow Road, Suite 100, Menlo Park, United States,
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Hginsights Inc
Notified on:27 September 2018
Status:Active
Country of residence:United States
Address:1, North Calle Cesar Chavez, Santa Barbara 93103, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Scott Smyth
Notified on:18 January 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Martin Royston-Webb
Notified on:01 May 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Boenke
Notified on:01 May 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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