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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1306) LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for PRIVATE INVESTOR CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRIVATE INVESTOR CAPITAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | Yes |
What are the latest filings for PRIVATE INVESTOR CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 01, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr David Anthony Giampaolo on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Pi Capital (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 16, 2018 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
Who are the officers of PRIVATE INVESTOR CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIAMPAOLO, David Anthony | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 49932740009 | |||||
| THOMAS, Paul Scott | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 45773400003 | |||||
| BONAFE, Andrea Lisboa | Secretary | Flat 5 47-50 Cornwall Gardens SW7 4AD London | British | 82679610001 | ||||||
| CAWDRON, Peter Edward Blackburn | Secretary | 71 Victoria Street SW1H 0XA London | British | 73256170001 | ||||||
| GEDDES, Stephen George | Secretary | Old Jewry EC2R 8DN London 8 United Kingdom | British | 40156590003 | ||||||
| NICHOLS, Frances Ann | Secretary | Heath Gables Bell Lane SG8 8ND Nuthampstead Hertfordshire | British | 56198250002 | ||||||
| PENNOCK, George William | Secretary | 31a The Mansions 252 Old Brompton Road SW5 9HW London | British | 73322610001 | ||||||
| POWLES, Christopher John | Secretary | West House South Green OX5 3HJ Kirtlington Oxfordshire | British | 110704880001 | ||||||
| WOODALL, Mark Ian Bruce | Secretary | Le Pavillon St Lambert Lioux Gordes 84220 France | British | 88180560001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BROOKE, Christopher Roger Ettrick | Director | Watermeadow Swarraton SO24 9TQ Alresford Hampshire | Uk | British | 44560390001 | |||||
| BROOKS, Peter John Sutton | Director | 1st Floor 28 Kempe Road Queens Park NW6 6SJ London | United Kingdom | British | 41626680001 | |||||
| CAWDRON, Peter Edward Blackburn | Director | 71 Victoria Street SW1H 0XA London | British | 73256170001 | ||||||
| OLIVER, Simon Matthew Dudgeon | Director | St. James's Street SW1A 1ER London 16 England | England | British | 4906750001 | |||||
| OLIVER, Simon Matthew Dudgeon | Director | Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire | England | British | 4906750001 | |||||
| POWLES, Christopher John | Director | West House South Green OX5 3HJ Kirtlington Oxfordshire | England | British | 110704880001 | |||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | 10720710001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of PRIVATE INVESTOR CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pi Capital (Holdings) Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PRIVATE INVESTOR CAPITAL LIMITED?
| 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 |
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