This company is commonly known as Pyrenees Acquisitions Limited. The company was founded 7 years ago and was given the registration number 10506861. The firm's registered office is in LONDON. You can find them at Plumtree Court, 25 Shoe Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PYRENEES ACQUISITIONS LIMITED |
|---|---|---|
| Company Number | : | 10506861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 31 March 2023 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 31 March 2023 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Director | 31 March 2023 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Secretary | 01 December 2016 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 01 December 2016 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 30 March 2022 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 01 December 2016 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 22 December 2016 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 19 July 2017 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 14 February 2020 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 01 December 2016 | Active |
| Ace Uk Bidco Limited | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
|
| Elq Investors Ii Ltd | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-24 | Officers | Change corporate director company with change date. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-14 | Resolution | Resolution. | Download |
| 2023-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint corporate director company with name date. | Download |
| 2023-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
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