THE PRIVATE INVESTMENT OFFICE LIMITED - LONDON


Company Profile Company Filings

Overview

THE PRIVATE INVESTMENT OFFICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PRIVATE INVESTMENT OFFICE LIMITED was incorporated 15 years ago on 10/03/2004 and has the registered number: 05070122. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

THE PRIVATE INVESTMENT OFFICE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/03/2016 07/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2015-07-01 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2018-11-22 CURRENT
MS AMANDA MACFARLANE BATEMAN Secretary 2014-09-30 UNTIL 2018-11-22 RESIGNED
MR DAVID JOHN MILLER Apr 1949 British Secretary 2005-04-14 UNTIL 2012-02-01 RESIGNED
MR WILLIAM ERIC DRAKE Dec 1953 British Director 2004-03-10 UNTIL 2015-07-01 RESIGNED
JAMES ADAM WETHERED Apr 1953 British Director 2012-10-10 UNTIL 2015-07-01 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-03-10 RESIGNED
C K SECRETARIAL SERVICES LTD Corporate Secretary 2004-03-10 UNTIL 2005-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sand Aire Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRAMONGATE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAND AIRE LIMITED LONDON Active FULL 64302 - Activities of unit trusts
PROJECT MUTUAL LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
LORD NORTH STREET LIMITED LONDON Active FULL 66300 - Fund management activities
NORTHBRIDGE UK LIMITED BRISTOL ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LORD NORTH STREET HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
DUNEDIN (SAPE GP) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHBRIDGE MANAGEMENT LIMITED BRISTOL ... FULL 66300 - Fund management activities
APPLERIGG LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
SAND AIRE SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
DUNEDIN (SAPE GP) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN (SAPE STAFF) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SAND AIRE (CLIENT) 4 NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAND AIRE (CLIENT) 5 NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAND AIRE (CLIENT) 2 NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAND AIRE (CLIENT) 3 NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAND AIRE (CLIENT) 1 NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAND AIRE INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
CARVETIAN CAPITAL MANAGEMENT LIMITED PETERBOROUGH Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONETIGHTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED LONDON Active DORMANT 74990 - Non-trading company
CRESSWELL'S ASBESTOS COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BBA FIVE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH BELTING AND ASBESTOS LIMITED LONDON Active DORMANT 99999 - Dormant Company
DALLAS AIRMOTIVE (UK) LIMITED LONDON Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
CSE AVIATION LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BBA FINANCE NO. 5 LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CURZON ADVISERS LIMITED LONDON Active GROUP 64303 - Activities of venture and development capital companies
DEANSGATE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate