THE PRIVATE INVESTMENT OFFICE LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	105 Wigmore Street, London, W1U 1QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Applerigg Limited
Notified on	:	23 October 2020
Status	:	Active
Country of residence	:	England
Address	:	105, Wigmore Street, London, England, W1U 1QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE PRIVATE INVESTMENT OFFICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement