PI CAPITAL (HOLDINGS) LTD

Overview

Company Name	PI CAPITAL (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01387182
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PI CAPITAL (HOLDINGS) LTD?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PI CAPITAL (HOLDINGS) LTD located?

Registered Office Address	5 New Street Square EC4A 3TW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PI CAPITAL (HOLDINGS) LTD?

Previous Company Names
Company Name	From	Until
VENTURE CAPITAL REPORT LIMITED	Sep 05, 1978	Sep 05, 1978

What are the latest accounts for PI CAPITAL (HOLDINGS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PI CAPITAL (HOLDINGS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2025
Next Confirmation Statement Due	Jul 06, 2025
Next Confirmation Statement Made Up To	Jun 22, 2024
Overdue	No

What are the latest filings for PI CAPITAL (HOLDINGS) LTD?

Filings

Date

Description

Document

Type

Aug 31, 2024

Group of companies' accounts made up to Dec 31, 2023

15 pages

Jun 24, 2024

Confirmation statement made on Jun 22, 2024 with no updates

3 pages

CS01

Sep 25, 2023

Group of companies' accounts made up to Dec 31, 2022

15 pages

Jun 27, 2023

Confirmation statement made on Jun 22, 2023 with no updates

3 pages

CS01

Jul 04, 2022

Confirmation statement made on Jun 22, 2022 with no updates

3 pages

CS01

May 10, 2022

Group of companies' accounts made up to Dec 31, 2021

26 pages

Jul 27, 2021

Confirmation statement made on Jun 22, 2021 with no updates

3 pages

CS01

Jun 08, 2021

Group of companies' accounts made up to Dec 31, 2020

25 pages

Jun 29, 2020

Confirmation statement made on Jun 22, 2020 with no updates

3 pages

CS01

May 29, 2020

Group of companies' accounts made up to Dec 31, 2019

26 pages

Oct 09, 2019

Group of companies' accounts made up to Dec 31, 2018

25 pages

Jul 01, 2019

Confirmation statement made on Jun 22, 2019 with updates

5 pages

CS01

Sep 30, 2018

Group of companies' accounts made up to Dec 31, 2017

25 pages

Jun 22, 2018

Confirmation statement made on Jun 22, 2018 with updates

5 pages

CS01

Mar 16, 2018

Notification of David Giampaolo as a person with significant control on Apr 06, 2016

2 pages

PSC01

Oct 05, 2017

Group of companies' accounts made up to Dec 31, 2016

25 pages

Jun 27, 2017

Confirmation statement made on Jun 22, 2017 with updates

5 pages

CS01

Mar 30, 2017

Registered office address changed from 16 st. James's Street London SW1A 1ER England to 5 New Street Square London EC4A 3TW on Mar 30, 2017

1 pages

AD01

Dec 15, 2016

Termination of appointment of Simon Matthew Dudgeon Oliver as a director on Dec 12, 2016

1 pages

TM01

Oct 12, 2016

Group of companies' accounts made up to Dec 31, 2015

25 pages

Jul 21, 2016

Annual return made up to Jun 22, 2016 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2016	Statement of capital on Jul 21, 2016 Capital: GBP 1,812,394.83	SH01

Jul 20, 2016

Termination of appointment of Stephen George Geddes as a secretary on Jul 19, 2016

1 pages

TM02

Jun 22, 2016

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

1 pages

AD03

Jun 22, 2016

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

1 pages

AD02

Mar 18, 2016

Director's details changed for Mr Paul Scott Thomas on Mar 01, 2016

2 pages

CH01

View All Filings

Who are the officers of PI CAPITAL (HOLDINGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIAMPAOLO, David Anthony St James Street SW1A 1ER London 16 United Kingdom	Dec 20, 2001		Director	St James Street SW1A 1ER London 16 United Kingdom	England	American	1958-10	Company Director	49932740006
HOEGH, Thomas Christian New Street Square EC4A 3TW London 5 United Kingdom	May 30, 2008		Director	New Street Square EC4A 3TW London 5 United Kingdom	United Kingdom	Norwegian	1966-5	Non Executive Director	56206920002
THOMAS, Paul Scott St James Street SW1A 1ER London 16 United Kingdom	Jul 29, 2003		Director	St James Street SW1A 1ER London 16 United Kingdom	England	British	1957-6	Managing Director	45773400003
BONAFE, Andrea Lisboa Flat 5 47-50 Cornwall Gardens SW7 4AD London	Aug 30, 2002	Mar 18, 2003	Secretary	Flat 5 47-50 Cornwall Gardens SW7 4AD London		British			82679610001
CARY, John Lucius Arthur Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire		Jun 08, 1994	Secretary	Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire		British			7505990001
CROMBIE, Alastair Charles Macdonald 20 Sandfield Road OX3 7RQ Headington Oxfordshire	Jul 31, 1998	Dec 31, 1999	Secretary	20 Sandfield Road OX3 7RQ Headington Oxfordshire		British			79634190001
GEDDES, Stephen George Old Jewry EC2R 8DN London 8 England	Feb 10, 2006	Jul 19, 2016	Secretary	Old Jewry EC2R 8DN London 8 England		British			40156590003
HARRIS, Deborah Jaqueline 75 Monmouth Road N9 0JB Edmonton London	Jul 01, 2000	Jan 16, 2001	Secretary	75 Monmouth Road N9 0JB Edmonton London		British		Corporate Finance	78981920002
MALLINSON, James Hugh Charteris Pin Farm House South Hinksey OX1 5BB Oxford	Jun 08, 1994	Jul 31, 1998	Secretary	Pin Farm House South Hinksey OX1 5BB Oxford		British		Projects Director	70468310002
PENNOCK, George William 31a The Mansions 252 Old Brompton Road SW5 9HW London	Dec 06, 2004	Feb 10, 2006	Secretary	31a The Mansions 252 Old Brompton Road SW5 9HW London		British		Investment Adviser	73322610001
SAGGERS, Peter Ships Timbers, 30 Green End SG11 2PG Braughing Hertfordshire	Apr 30, 2001	Aug 30, 2002	Secretary	Ships Timbers, 30 Green End SG11 2PG Braughing Hertfordshire		British		Investment Analyst	101757610001
WOODALL, Mark Ian Bruce Le Pavillon St Lambert Lioux Gordes 84220 France	Apr 01, 2003	Dec 06, 2004	Secretary	Le Pavillon St Lambert Lioux Gordes 84220 France		British		Company Director	88180560001
AMIS, David Michael 58 West Street OX2 0BH Oxford Oxfordshire	Mar 08, 1996	May 13, 1997	Director	58 West Street OX2 0BH Oxford Oxfordshire		American	1966-1	Manager	46946550001
BONAFE, Andrea Lisboa Flat 5 47-50 Cornwall Gardens SW7 4AD London	Jun 13, 2002	Mar 18, 2003	Director	Flat 5 47-50 Cornwall Gardens SW7 4AD London	England	British	1966-1	Director	82679610001
BROOKS, Peter John Sutton 1st Floor 28 Kempe Road Queens Park NW6 6SJ London	Jul 10, 2006	Jun 22, 2007	Director	1st Floor 28 Kempe Road Queens Park NW6 6SJ London	United Kingdom	British	1957-7	Managing Director	41626680001
CARY, John Lucius Arthur Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire		Jan 24, 2002	Director	Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire	United Kingdom	British	1947-2	Company Director	7505990001
CAWDRON, Peter Edward Blackburn 38 Berkeley Square W1J 5AE London Berger House	Sep 25, 2002	Sep 16, 2015	Director	38 Berkeley Square W1J 5AE London Berger House	United Kingdom	British	1943-7	Company Director	73256170015
CHURCH, Jonathan Charles Kitts Willow Middle Street GU28 0BE Petworth West Sussex	Sep 07, 1998	May 31, 2002	Director	Kitts Willow Middle Street GU28 0BE Petworth West Sussex		British	1961-10	Director	60281650001
DE VILLIERS, Etienne Marquard 105 Piccadilly W1J 7NJ London 6th Floor England	Nov 05, 2002	Oct 02, 2015	Director	105 Piccadilly W1J 7NJ London 6th Floor England	England	British	1949-8	Director	5247550002
LAFFY, Laurent Pierre Marie Raoul Edmond 92 Portland Road W11 4LN London	Jul 31, 1998	May 30, 2008	Director	92 Portland Road W11 4LN London		French	1962-4	Investment Advisor	61848730001
MALLINSON, James Hugh Charteris Pin Farm House South Hinksey OX1 5BB Oxford	Dec 22, 1993	Jul 31, 1998	Director	Pin Farm House South Hinksey OX1 5BB Oxford	United Kingdom	British	1961-3	Entrepreneur	70468310002
OLIVER, Simon Matthew Dudgeon St. James's Street SW1A 1ER London 16 England	Mar 25, 2002	Dec 12, 2016	Director	St. James's Street SW1A 1ER London 16 England	England	British	1940-7	Company Director	4906750001
SHANKLAND, Graeme Robert Andrew 38 Berkeley Square W1J 5AE London Berger House	Oct 30, 2007	Jul 07, 2010	Director	38 Berkeley Square W1J 5AE London Berger House	United Kingdom	British	1960-9	Banker	127852520002
SMITH, William Henry Keepers Cottage Durley SN8 3AZ Marlborough Wiltshire		Dec 22, 1993	Director	Keepers Cottage Durley SN8 3AZ Marlborough Wiltshire	England	British	1947-12	Fine Art Dealer	58726780001
STEVENSON, Hamish Pollock, Dr The Lodge Chilworth Farm Great Milton OX44 7JH Oxford Oxfordshire		Dec 20, 1995	Director	The Lodge Chilworth Farm Great Milton OX44 7JH Oxford Oxfordshire		British	1961-4	Business Management	51505010001
VALKIN, Adam Alexander 12f Hornton Street W8 4NR London	Dec 20, 2001	Jan 22, 2004	Director	12f Hornton Street W8 4NR London		South African	1974-5	Director	94456980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PI CAPITAL (HOLDINGS) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
David Giampaolo St. James's Street SW1A 1ER London 16 England	Apr 06, 2016	St. James's Street SW1A 1ER London 16 England	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0