UKPIM HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
UKPIM HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UKPIM HOLDCO LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UKPIM HOLDCO LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UKPIM HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR HOLBORN TOWER
LONDON
WC1V 6PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2018-09-30 | CURRENT |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2004-06-09 | CURRENT |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Secretary | 2004-06-09 | CURRENT |
MR HUGH ANDREW SAUNDERS | Apr 1977 | British | Director | 2015-12-31 UNTIL 2018-09-30 | RESIGNED |
MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2008-03-31 UNTIL 2015-12-31 | RESIGNED |
MR GODFREY ALEXANDER BLOTT | Aug 1956 | British | Director | 2004-06-09 UNTIL 2015-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinnacle Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |