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 - LONDON

This company is listed in the following categories:
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

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