Company information:
Pyrenees Acquisitions Limited (No: 10506861)
Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 12-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOINT CORPORATE SERVICES LIMITED ( From: Mar-2023 )
Current Director: JOINT CORPORATE SERVICES LIMITED ( From: Mar-2023 )
Current Director: NITA RAMESH SAVJANI ( DOB: Oct-1980 From: Mar-2023 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2023 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2023 )
Resigned Director: ANA ESTRADA LOPEZ ( DOB: May-1981 From: Dec-2016 To: Mar-2023 )
Resigned Director: IAIN ALEXANDER EDWARD FORBES ( DOB: Sep-1978 From: Mar-2022 To: Mar-2023 )
Resigned Director: MICHAEL HOLMES ( DOB: Oct-1973 From: Dec-2016 To: Jul-2017 )
Resigned Director: FARBOD NIA ( DOB: Aug-1982 From: Dec-2016 To: Jan-2023 )
Resigned Director: MARK DESMOND CHARLES OLIVIER ( DOB: Sep-1974 From: Jul-2017 To: Feb-2020 )
Resigned Director: RICHARD MICHAEL THOMAS ( DOB: Sep-1974 From: Feb-2020 To: Mar-2022 )
Resigned Director: JEREMY ALAN WILTSHIRE ( DOB: Jul-1981 From: Dec-2016 To: Mar-2023 )
Resigned Secretary: THOMAS KELLY ( From: Dec-2016 To: Mar-2023 )
Persons of Significant Control:
Elq Investors Ii Ltd, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01, Ceased: 2023-06-01)