* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.