PRIVATE INVESTOR CAPITAL LIMITED

Overview

Company Name	PRIVATE INVESTOR CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03385330
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1997

Summary

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

What is the purpose of PRIVATE INVESTOR CAPITAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PRIVATE INVESTOR CAPITAL LIMITED located?

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

What were the previous names of PRIVATE INVESTOR CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1306) LIMITED	Jun 11, 1997	Jun 11, 1997

What are the latest accounts for PRIVATE INVESTOR CAPITAL LIMITED?

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 PRIVATE INVESTOR CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for PRIVATE INVESTOR CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2024

Confirmation statement made on Jun 11, 2024 with no updates

3 pages

CS01

Apr 23, 2024

Full accounts made up to Dec 31, 2023

21 pages

Oct 09, 2023

Full accounts made up to Dec 31, 2022

16 pages

Jul 10, 2023

Confirmation statement made on Jun 11, 2023 with no updates

3 pages

CS01

Jun 17, 2022

Confirmation statement made on Jun 11, 2022 with no updates

3 pages

CS01

May 06, 2022

Full accounts made up to Dec 31, 2021

17 pages

Jun 15, 2021

Confirmation statement made on Jun 11, 2021 with no updates

3 pages

CS01

Jun 08, 2021

Full accounts made up to Dec 31, 2020

18 pages

Jun 29, 2020

Confirmation statement made on Jun 11, 2020 with no updates

3 pages

CS01

May 29, 2020

Full accounts made up to Dec 31, 2019

17 pages

Oct 09, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jun 17, 2019

Confirmation statement made on Jun 11, 2019 with updates

4 pages

CS01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

17 pages

Jun 12, 2018

Confirmation statement made on Jun 11, 2018 with updates

4 pages

CS01

Mar 16, 2018

Notification of Pi Capital (Holdings) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Mar 16, 2018

Withdrawal of a person with significant control statement on Mar 16, 2018

2 pages

PSC09

Oct 05, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jun 12, 2017

Confirmation statement made on Jun 11, 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 21, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jul 20, 2016

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

1 pages

TM02

Jul 07, 2016

Annual return made up to Jun 11, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2016	Statement of capital on Jul 07, 2016 Capital: GBP 2,285,006	SH01

Jul 06, 2016

Secretary's details changed for Mr Stephen George Geddes on Jun 16, 2015

1 pages

CH03

Jan 14, 2016

Registered office address changed from 6th Floor 105 Piccadilly Piccadilly London W1J 7NJ to 16 st. James's Street London SW1A 1ER on Jan 14, 2016

1 pages

AD01

View All Filings

Who are the officers of PRIVATE INVESTOR CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIAMPAOLO, David Anthony New Street Square EC4A 3TW London 5 United Kingdom	May 29, 2002		Director	New Street Square EC4A 3TW London 5 United Kingdom	England	American	1958-10	Company Director	49932740006
THOMAS, Paul Scott New Street Square EC4A 3TW London 5 United Kingdom	Jul 29, 2003		Director	New Street Square EC4A 3TW London 5 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
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Apr 26, 2002	Aug 30, 2002	Secretary	71 Victoria Street SW1H 0XA London		British			73256170001
GEDDES, Stephen George Old Jewry EC2R 8DN London 8 United Kingdom	Feb 10, 2006	Jul 19, 2016	Secretary	Old Jewry EC2R 8DN London 8 United Kingdom		British			40156590003
NICHOLS, Frances Ann Heath Gables Bell Lane SG8 8ND Nuthampstead Hertfordshire	Aug 18, 1997	Jan 18, 2002	Secretary	Heath Gables Bell Lane SG8 8ND Nuthampstead Hertfordshire		British		Accountant	56198250002
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
POWLES, Christopher John West House South Green OX5 3HJ Kirtlington Oxfordshire	Jan 18, 2002	Apr 26, 2002	Secretary	West House South Green OX5 3HJ Kirtlington Oxfordshire		British		Director	110704880001
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
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 11, 1997	Aug 18, 1997	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
BROOKE, Christopher Roger Ettrick Watermeadow Swarraton SO24 9TQ Alresford Hampshire	Jul 19, 1999	Jan 06, 2003	Director	Watermeadow Swarraton SO24 9TQ Alresford Hampshire	Uk	British	1931-2	Venture Capitalist	44560390001
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
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Dec 23, 1997	Nov 05, 2002	Director	71 Victoria Street SW1H 0XA London		British	1943-7	Company Director	73256170001
OLIVER, Simon Matthew Dudgeon St. James's Street SW1A 1ER London 16 England	Jun 17, 2003	Dec 12, 2016	Director	St. James's Street SW1A 1ER London 16 England	England	British	1940-7	Company Director	4906750001
OLIVER, Simon Matthew Dudgeon Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire	Sep 08, 1997	Nov 05, 2002	Director	Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire	England	British	1940-7	Company Director	4906750001
POWLES, Christopher John West House South Green OX5 3HJ Kirtlington Oxfordshire	Aug 18, 1997	May 29, 2002	Director	West House South Green OX5 3HJ Kirtlington Oxfordshire	England	British	1963-3	Venture Capitalist	110704880001
STODDART, Michael Craig Compton House Kinver DY7 5LY Stourbridge West Midlands	Dec 23, 1997	Nov 05, 2002	Director	Compton House Kinver DY7 5LY Stourbridge West Midlands	United Kingdom	British	1932-3	Company Director	10720710001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 11, 1997	Aug 18, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 11, 1997	Aug 18, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIVATE INVESTOR CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pi Capital (Holdings) Limited

Apr 06, 2016

New Street Square

EC4A 3TW London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies House
Registration Number	1387182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRIVATE INVESTOR CAPITAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 11, 2017	Mar 16, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PRIVATE INVESTOR CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 09, 2008 Delivered On Sep 17, 2008	Outstanding	Amount secured £30,000.00 due or to become due from the company to the chargee
	Short particulars £30,000.00 placed in a seperate specifically designated deposit account see image for full details.
	Persons Entitled Carlton Corporate Finance Limited
	Transactions Sep 17, 2008Registration of a charge (395)
Rent security deposit deed	Created On May 23, 2006 Delivered On May 31, 2006	Satisfied	Amount secured £32,250 due or to become due from the company to
	Short particulars An amount equivelant to six months rent. See the mortgage charge document for full details.
	Persons Entitled IPT2 Property Holdings Limited
	Transactions May 31, 2006Registration of a charge (395) Jan 13, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 22, 1999 Delivered On Aug 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars Deposit of £26,250 pursuant to this deed. See the mortgage charge document for full details.
	Persons Entitled Meridian Properties (UK0 Limited
	Transactions Aug 11, 1999Registration of a charge (395) Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 08, 1998 Delivered On May 13, 1998	Satisfied	Amount secured The due and prompt performance of the covenants and the warranty on the part of the company to the chargee under the terms of the lease and/or this deed
	Short particulars All interest of private investor capital LTD in the said deposit account for £11,720.
	Persons Entitled The Bank of Nova Scotia
	Transactions May 13, 1998Registration of a charge (395) Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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