This company is commonly known as The Private Investment Office Limited. The company was founded 20 years ago and was given the registration number 05070122. The firm's registered office is in LONDON. You can find them at 105 Wigmore Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE PRIVATE INVESTMENT OFFICE LIMITED |
|---|---|---|
| Company Number | : | 05070122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105 Wigmore Street, London, W1U 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400,, Thames Valley Park Drive, Reading, England, RG6 1PT | Corporate Secretary | 22 November 2018 | Active |
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Director | 01 July 2015 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Secretary | 30 September 2014 | Active |
| 10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY | Secretary | 14 April 2005 | Active |
| 320 High Road, Wood Green, London, N22 8JR | Corporate Secretary | 10 March 2004 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 10 March 2004 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 10 March 2004 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 10 October 2012 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 10 March 2004 | Active |
| Applerigg Limited | ||
| Notified on | : | 23 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Wigmore Street, London, England, W1U 1QY |
| Nature of control | : |
|
| Sand Aire Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 105, Wigmore Street, London, United Kingdom, W1U 1QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-08 | Accounts | Legacy. | Download |
| 2023-11-08 | Other | Legacy. | Download |
| 2023-11-08 | Other | Legacy. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-01 | Accounts | Legacy. | Download |
| 2022-12-01 | Other | Legacy. | Download |
| 2022-12-01 | Other | Legacy. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-15 | Accounts | Legacy. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-24 | Accounts | Legacy. | Download |
| 2020-12-24 | Other | Legacy. | Download |
| 2020-12-24 | Other | Legacy. | Download |
| 2020-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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