PIF GP NO 2 LIMITED

Overview

Company Name	PIF GP NO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04710273
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003

Summary

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

What is the purpose of PIF GP NO 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PIF GP NO 2 LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What are the latest accounts for PIF GP NO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PIF GP NO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for PIF GP NO 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Mar 25, 2026 with updates	4 pages	CS01

Apr 07, 2026	Cessation of Leeds Enterprise Limited as a person with significant control on Jun 18, 2024	1 pages	PSC07

Apr 07, 2026	Notification of Newable Investments Limited as a person with significant control on Jun 18, 2024	2 pages	PSC02

Dec 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 02, 2024	Termination of appointment of Michael Bernard Walsh as a director on Nov 29, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Mr Robert Charles Thompson as a director on Nov 29, 2024	2 pages	AP01

Apr 04, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 21, 2022	Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022	1 pages	TM02

Apr 06, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Change of details for Leeds Enterprise Limited as a person with significant control on Apr 25, 2017	2 pages	PSC05

Oct 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Apr 25, 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on Apr 25, 2017	1 pages	AD01

View All Filings

Who are the officers of PIF GP NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David Ian Aldersgate Street EC1A 4HY London 140 England	Apr 03, 2008		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1960-10	129722110001
THOMPSON, Robert Charles Aldersgate Street EC1A 4HY London 140 England	Nov 29, 2024		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1972-10	279172260001
GERVASIO, James Ernest Peter Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire	Jun 23, 2004	Mar 31, 2011	Secretary	Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire		British		2093810001
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	May 31, 2016	Mar 31, 2022	Secretary	Aldersgate Street EC1A 4HY London 140 England				209340590001
SIMPSON, Julie 4 Morrell Crescent Wrenthorpe WF2 0SU Wakefield West Yorkshire	Mar 25, 2003	Jun 23, 2004	Secretary	4 Morrell Crescent Wrenthorpe WF2 0SU Wakefield West Yorkshire		British		81636950001
WALSH, Michael Bernard 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2011	May 31, 2016	Secretary	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England				159334310001
ADEY, Philip Jeremy Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire	Apr 03, 2008	Aug 31, 2010	Director	Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire	United Kingdom	British	1964-10	159928710001
BEST, David Martin Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire	Jan 05, 2009	Mar 31, 2010	Director	Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire	England	British	1958-10	47892490001
CAMMERMAN, Philip Simon 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire	Mar 25, 2003	Apr 03, 2008	Director	55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire	England	British	1942-5	2607800001
CLARKE, Anthony Richard Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire	Apr 03, 2008	Nov 30, 2009	Director	Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire	England	British	1953-8	46175540004
CLAYDON, Peter Christopher The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire	Mar 25, 2003	Apr 03, 2008	Director	The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire	United Kingdom	British	1945-4	10112450001
DAVIES, Alan Frederick 7 Eastfield Close LS24 8JX Tadcaster North Yorkshire	Mar 25, 2003	Jan 05, 2009	Director	7 Eastfield Close LS24 8JX Tadcaster North Yorkshire	United Kingdom	British	1961-2	81044090001
GARNHAM, Peter John Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire	Apr 03, 2008	Nov 30, 2009	Director	Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire	South Yorkshire, England	British	1954-2	79134170002
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Jun 23, 2011	Nov 29, 2024	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	74086660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIF GP NO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Investments Limited

Jun 18, 2024

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04848599

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.

Leeds Enterprise Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	1677903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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