Company information:
Pi Capital (Holdings) Ltd (No: 01387182)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Status: Active
Incorporated: 09-May-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: DAVID ANTHONY GIAMPAOLO ( DOB: Oct-1958 From: Dec-2001 )
Current Director: THOMAS CHRISTIAN HOEGH ( DOB: May-1966 From: May-2008 )
Current Director: PAUL SCOTT THOMAS ( DOB: Jun-1957 From: Jul-2003 )
Resigned Director: DAVID MICHAEL AMIS ( DOB: Jan-1966 From: Mar-1996 To: May-1997 )
Resigned Director: ANDREA LISBOA BONAFE ( DOB: Jan-1966 From: Jun-2002 To: Mar-2003 )
Resigned Director: PETER JOHN SUTTON BROOKS ( DOB: Jul-1957 From: Jul-2006 To: Jun-2007 )
Resigned Director: JOHN LUCIUS ARTHUR CARY ( DOB: Feb-1947 From: Jun-1991 To: Jan-2002 )
Resigned Director: PETER EDWARD BLACKBURN CAWDRON ( DOB: Jul-1943 From: Sep-2002 To: Sep-2015 )
Resigned Director: JONATHAN CHARLES CHURCH ( DOB: Oct-1961 From: Sep-1998 To: May-2002 )
Resigned Director: ETIENNE MARQUARD DE VILLIERS ( DOB: Aug-1949 From: Nov-2002 To: Oct-2015 )
Resigned Director: LAURENT PIERRE MARIE RAOUL EDMOND LAFFY ( DOB: Apr-1962 From: Jul-1998 To: May-2008 )
Resigned Director: JAMES HUGH CHARTERIS MALLINSON ( DOB: Mar-1961 From: Dec-1993 To: Jul-1998 )
Resigned Director: SIMON MATTHEW DUDGEON OLIVER ( DOB: Jul-1940 From: Mar-2002 To: Dec-2016 )
Resigned Director: GRAEME ROBERT ANDREW SHANKLAND ( DOB: Sep-1960 From: Oct-2007 To: Jul-2010 )
Resigned Director: WILLIAM HENRY SMITH ( DOB: Dec-1947 From: Jun-1991 To: Dec-1993 )
Resigned Director: HAMISH POLLOCK STEVENSON ( DOB: Apr-1961 From: Jun-1991 To: Dec-1995 )
Resigned Director: ADAM ALEXANDER VALKIN ( DOB: May-1974 From: Dec-2001 To: Jan-2004 )
Resigned Secretary: ANDREA LISBOA BONAFE ( DOB: Jan-1966 From: Aug-2002 To: Mar-2003 )
Resigned Secretary: JOHN LUCIUS ARTHUR CARY ( DOB: Feb-1947 From: Jun-1991 To: Jun-1994 )
Resigned Secretary: ALASTAIR CHARLES MACDONALD CROMBIE ( DOB: Jul-1947 From: Jul-1998 To: Dec-1999 )
Resigned Secretary: STEPHEN GEORGE GEDDES ( DOB: Jun-1969 From: Feb-2006 To: Jul-2016 )
Resigned Secretary: DEBORAH JAQUELINE HARRIS ( DOB: May-1967 From: Jul-2000 To: Jan-2001 )
Resigned Secretary: JAMES HUGH CHARTERIS MALLINSON ( DOB: Mar-1961 From: Jun-1994 To: Jul-1998 )
Resigned Secretary: GEORGE WILLIAM PENNOCK ( DOB: Apr-1972 From: Dec-2004 To: Feb-2006 )
Resigned Secretary: PETER SAGGERS ( From: Apr-2001 To: Aug-2002 )
Resigned Secretary: MARK IAN BRUCE WOODALL ( DOB: Jan-1962 From: Apr-2003 To: Dec-2004 )
Persons of Significant Control:
David Giampaolo, 16 St. James's Street, London, SW1A 1ER, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Fixed assets / Investments, fixed assets | 628,296 | 1,133,373 | 628296.0,1133373.0 |
Current assets | 1,003,454 | 465,077 | 1003454.0,465077.0 |
Current assets / Debtors | 6,630 | 5,148 | 6630.0,5148.0 |
Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
Current assets / Cash at bank and on hand | 996,824 | 459,929 | 996824.0,459929.0 |
Equity / share capital and reserves | 425,019 | 0.0,425019.0 |