Company information:
Pi Uk Holdco 1 Limited (No: 10868707)
Address: FLOOR 27, 25 CANADA SQUARE, LONDON, E14 5LQ, ENGLAND
Status: Liquidation
Incorporated: 17-Jul-2017
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 30-Jul-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW GEORGE ALFRED BRYANT ( From: Jul-2019 )
Current Director: PETER CHRISTODOULO ( DOB: Sep-1979 From: Jan-2018 )
Current Director: STUART CHARLES HARVEY JR ( DOB: Oct-1961 From: Apr-2018 )
Current Director: JOEL LEONOFF ( DOB: Jun-1963 From: Jan-2018 )
Current Director: WALTER MINNES MACNEE ( DOB: Dec-1954 From: Jan-2019 )
Current Director: ELI NAGLER ( DOB: Aug-1985 From: Jan-2018 )
Current Director: JASON EVAN ROSSWIG ( DOB: Jan-1977 From: Mar-2020 )
Current Director: PETER WILLIAM, JAMES RUTLAND ( DOB: Mar-1979 From: Jan-2018 )
Current Secretary: SALTGATE (UK) LIMITED ( From: Oct-2017 )
Resigned Director: GEOFFREY WILLIAM JAMES BAILHACHE ( DOB: Feb-1980 From: Jul-2017 To: Jul-2017 )
Resigned Director: GREGORY ROBERT BLANK ( From: Jul-2017 To: Jan-2018 )
Resigned Director: MARTIN BRAND ( DOB: Feb-1975 From: Jan-2018 To: Mar-2020 )
Resigned Director: BRIAN DAVID MCARTHUR-MUSCROFT ( DOB: Nov-1963 From: Jan-2018 To: Sep-2018 )
Resigned Director: PHILIP MCHUGH ( DOB: Dec-1971 From: Jun-2019 To: Apr-2022 )
Resigned Director: JUAN MONGE ( DOB: Jan-1984 From: Jul-2017 To: Apr-2019 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Jul-2017 To: Oct-2017 )
Persons of Significant Control:
Mr Stephen Allen Schwarzman, The Blackstone Group L.P. 345 Park Avenue, New York, NY 10154, Usa: Has significant influence or control (Notified: 2017-07-17, Ceased: 2017-08-03)