PI CAPITAL (HOLDINGS) LTD: Filings

  • Overview

    Company NamePI CAPITAL (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01387182
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    4 pagesSH03

    Group of companies' accounts made up to Dec 31, 2025

    14 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Thomas Christian Hoegh as a director on Apr 02, 2026

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Apr 02, 2026

    • Capital: GBP 1,000.07
    7 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company's share premium account be cancelled 01/04/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for David Giampaolo as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

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

    15 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

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

    15 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

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

    26 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

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

    25 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

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

    26 pagesAA

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

    25 pagesAA

    Confirmation statement made on Jun 22, 2019 with updates

    5 pagesCS01

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

    25 pagesAA

    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