UKPIM HOLDCO LIMITED

Overview

Company Name	UKPIM HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05149533
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2004

Summary

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

What is the purpose of UKPIM HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UKPIM HOLDCO LIMITED located?

Registered Office Address	8th Floor Holborn Tower 137-144 High Holborn WC1V 6PL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UKPIM HOLDCO LIMITED?

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

What is the status of the latest confirmation statement for UKPIM HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for UKPIM HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Dec 10, 2024	legacy	106 pages	PARENT_ACC

Dec 10, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	1 pages	AGREEMENT2

Jun 11, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Jan 18, 2024	legacy	107 pages	PARENT_ACC

Jan 18, 2024	legacy	3 pages	GUARANTEE2

Jan 18, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 09, 2021 with updates	4 pages	CS01

Mar 15, 2021	Change of details for Pinnacle Group Limited as a person with significant control on Mar 15, 2021	2 pages	PSC05

Mar 15, 2021	Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on Mar 15, 2021	1 pages	AD01

Dec 21, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 09, 2020 with updates	4 pages	CS01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Dec 11, 2019	Change of details for Pinnacle Group Limited as a person with significant control on Dec 09, 2019	2 pages	PSC05

Dec 09, 2019	Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on Dec 09, 2019	1 pages	AD01

Jun 10, 2019	Confirmation statement made on Jun 09, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of UKPIM HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Peregrine Murray Addison Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Jun 09, 2004		Secretary	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom		British		Company Director	6318090001
HODSON, Christopher Mark Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Sep 30, 2018		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1974-11	Director	118447210002
LLOYD, Peregrine Murray Addison Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Jun 09, 2004		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1956-3	Company Director	6318090001
BLOTT, Godfrey Alexander The Old Warehouse 48 Smith Terrace SW3 4DH London	Jun 09, 2004	Mar 30, 2015	Director	The Old Warehouse 48 Smith Terrace SW3 4DH London	United Kingdom	British	1956-8	Company Director	81355040002
PENNY, Michael William Harrison Windrush 9 Downsway GU1 2YA Guildford Surrey	Mar 31, 2008	Dec 31, 2015	Director	Windrush 9 Downsway GU1 2YA Guildford Surrey	United Kingdom	British	1954-8	Director	144262470001
SAUNDERS, Hugh Andrew 6 St. Andrew Street EC4A 3AE London First Floor	Dec 31, 2015	Sep 30, 2018	Director	6 St. Andrew Street EC4A 3AE London First Floor	England	British	1977-4	Chartered Accountant	296813490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKPIM HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinnacle Group Limited

Apr 06, 2016

Holborn Tower

137-144 High Holborn

WC1V 6PL London

8th Floor

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04240859

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.

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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