PRIVATE INVESTOR CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIVATE INVESTOR CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIVATE INVESTOR CAPITAL LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385330. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIVATE INVESTOR CAPITAL LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385330. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIVATE INVESTOR CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY GIAMPAOLO | Oct 1958 | British | Director | 2002-05-29 | CURRENT |
MR PAUL SCOTT THOMAS | Jun 1957 | Director | 2003-07-29 | CURRENT | |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1997-06-11 UNTIL 1997-08-18 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1997-08-18 | RESIGNED | ||
MISS ANDREA LISBOA BONAFE | Jan 1966 | British | Secretary | 2002-08-30 UNTIL 2003-03-18 | RESIGNED |
MARK IAN BRUCE WOODALL | Jan 1962 | British | Secretary | 2003-04-01 UNTIL 2004-12-06 | RESIGNED |
MR STEPHEN GEORGE GEDDES | Jun 1969 | British | Secretary | 2006-02-10 UNTIL 2016-07-19 | RESIGNED |
FRANCES ANN NICHOLS | Apr 1962 | British | Secretary | 1997-08-18 UNTIL 2002-01-18 | RESIGNED |
MR CHRISTOPHER JOHN POWLES | Mar 1963 | British | Secretary | 2002-01-18 UNTIL 2002-04-26 | RESIGNED |
MR GEORGE WILLIAM PENNOCK | Apr 1972 | British | Secretary | 2004-12-06 UNTIL 2006-02-10 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Secretary | 2002-04-26 UNTIL 2002-08-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1997-06-11 UNTIL 1997-08-18 | RESIGNED | ||
MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | 1997-12-23 UNTIL 2002-11-05 | RESIGNED |
MR CHRISTOPHER JOHN POWLES | Mar 1963 | British | Director | 1997-08-18 UNTIL 2002-05-29 | RESIGNED |
MR SIMON MATTHEW DUDGEON OLIVER | Jul 1940 | British | Director | 1997-09-08 UNTIL 2002-11-05 | RESIGNED |
MR SIMON MATTHEW DUDGEON OLIVER | Jul 1940 | British | Director | 2003-06-17 UNTIL 2016-12-12 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 1997-12-23 UNTIL 2002-11-05 | RESIGNED |
MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 2006-07-10 UNTIL 2007-06-22 | RESIGNED |
CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | 1999-07-19 UNTIL 2003-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pi Capital (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |