P1 INVESTMENT SERVICES LIMITED

Overview

Company Name	P1 INVESTMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09810560
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2015

Summary

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

What is the purpose of P1 INVESTMENT SERVICES LIMITED?

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

Where is P1 INVESTMENT SERVICES LIMITED located?

Registered Office Address	Clyst House Manor Drive Clyst St. Mary EX5 1GB Exeter Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of P1 INVESTMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
P1 INVESTMENT MANAGEMENT LIMITED	Oct 19, 2015	Oct 19, 2015
PRYDIS INVESTMENT MANAGEMENT LIMITED	Oct 05, 2015	Oct 05, 2015

What are the latest accounts for P1 INVESTMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for P1 INVESTMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for P1 INVESTMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Statement of capital following an allotment of shares on Oct 27, 2025

Capital: GBP 102,000

3 pages

SH01

May 16, 2025

Group of companies' accounts made up to Sep 30, 2024

34 pages

Apr 14, 2025

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 03, 2025

Memorandum and Articles of Association

33 pages

Mar 26, 2025

Appointment of Nick Cross as a secretary on Mar 19, 2025

2 pages

AP03

Feb 14, 2025

Change of details for Prydis Limited as a person with significant control on Feb 14, 2025

3 pages

PSC05

Feb 14, 2025

Confirmation statement made on Feb 01, 2025 with updates

7 pages

CS01

Jan 10, 2025

Change of share class name or designation

2 pages

SH08

Jan 10, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 23, 2024

Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Clyst House Manor Drive Clyst St. Mary Exeter Devon EX5 1GB on Jul 23, 2024

1 pages

AD01

May 16, 2024

Auditor's resignation

1 pages

AUD

Feb 07, 2024

Director's details changed for Mr Paul Adrian White on Feb 07, 2024

2 pages

CH01

Feb 07, 2024

Director's details changed for Mr Adam Charles Prestwood on Feb 07, 2024

2 pages

CH01

Feb 07, 2024

Director's details changed for Mr Hugo Pelham Thorman on Feb 07, 2024

2 pages

CH01

Feb 07, 2024

Change of details for Mr James Arthur Harrison Priday as a person with significant control on Feb 07, 2024

2 pages

PSC04

Feb 07, 2024

Confirmation statement made on Feb 01, 2024 with updates

7 pages

CS01

Feb 07, 2024

Full accounts made up to Sep 30, 2023

25 pages

Feb 05, 2024

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: subdivision 22/01/2024	RES13

Feb 05, 2024

Sub-division of shares on Jan 22, 2024

4 pages

SH02

Jan 22, 2024

Director's details changed for Mr James Arthur Harrison Priday on Jan 22, 2024

2 pages

CH01

Jan 19, 2024

Director's details changed for Mr Hugo Pelham Thorman on Jan 19, 2024

2 pages

CH01

Mar 09, 2023

Certificate of change of name

Company name changed P1 investment management LIMITED\certificate issued on 09/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 09, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 08, 2023	RES15

Feb 16, 2023

Confirmation statement made on Feb 01, 2023 with updates

7 pages

CS01

Feb 16, 2023

Statement of capital following an allotment of shares on Mar 25, 2021

Capital: GBP 101,250

3 pages

SH01

Feb 07, 2023

Full accounts made up to Sep 30, 2022

24 pages

View All Filings

Who are the officers of P1 INVESTMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Nick Manor Drive EX5 1GB Exeter Clyst House United Kingdom	Mar 19, 2025		Secretary	Manor Drive EX5 1GB Exeter Clyst House United Kingdom				333884440001
DICKSON, William Manor Drive Clyst St. Mary EX5 1GB Exeter Clyst House Devon United Kingdom	Jan 01, 2019		Director	Manor Drive Clyst St. Mary EX5 1GB Exeter Clyst House Devon United Kingdom	England	British	1990-7	255590370001
PRESTWOOD, Adam Charles Manor Drive Clyst St. Mary EX5 1GB Exeter Clyst House Devon United Kingdom	Oct 23, 2019		Director	Manor Drive Clyst St. Mary EX5 1GB Exeter Clyst House Devon United Kingdom	England	British	1986-4	239404520002
PRIDAY, James Arthur Harrison Manor Drive Clyst St. Mary EX5 1GB Exeter Clyst House Devon United Kingdom	Oct 05, 2015		Director	Manor Drive Clyst St. Mary EX5 1GB Exeter Clyst House Devon United Kingdom	England	British	1987-9	182098630003
THORMAN, Hugo Pelham Manor Drive Clyst St. Mary EX5 1GB Exeter Clyst House Devon United Kingdom	Jun 15, 2016		Director	Manor Drive Clyst St. Mary EX5 1GB Exeter Clyst House Devon United Kingdom	England	British	1953-9	108402650001
WHITE, Paul Adrian Manor Drive Clyst St. Mary EX5 1GB Exeter Clyst House Devon United Kingdom	Oct 05, 2015		Director	Manor Drive Clyst St. Mary EX5 1GB Exeter Clyst House Devon United Kingdom	United Kingdom	British	1969-11	110895480003
PRIDAY, Joseph Robert James Senate Court Southernhay Gardens EX1 1NT Exeter C/O Prydis Devon England	Sep 08, 2019	Jun 01, 2021	Secretary	Senate Court Southernhay Gardens EX1 1NT Exeter C/O Prydis Devon England				265255990001
BLACK, Marion 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Oct 05, 2015	Oct 05, 2015	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	United Kingdom	British	1949-11	193589930001
PRIDAY, Joseph Robert James Senate Court Southernhay Gardens EX1 1NT Exeter C/O Prydis Devon England	Nov 11, 2016	Sep 08, 2019	Director	Senate Court Southernhay Gardens EX1 1NT Exeter C/O Prydis Devon England	England	British	1984-1	184618860004
RANDALL, Gary Robert Senate Court Southernhay Gardens EX1 1NT Exeter C/O Prydis Devon England	Oct 05, 2015	Dec 15, 2022	Director	Senate Court Southernhay Gardens EX1 1NT Exeter C/O Prydis Devon England	United Kingdom	British	1966-7	129067540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P1 INVESTMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gary Robert Randall

Apr 06, 2016

Senate Court

Southernhay Gardens

EX1 1NT Exeter

C/O Prydis

Devon

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Joseph Robert James Priday

Apr 06, 2016

Senate Court

Southernhay Gardens

EX1 1NT Exeter

C/O Prydis

Devon

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Prydis Asset Management Limited

Apr 06, 2016

Magdalen Street

EX2 4HY Exeter

Southgate House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10271060

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

James Arthur Harrison Priday

Apr 06, 2016

Manor Drive

Clyst St. Mary

EX5 1GB Exeter

Clyst House

Devon

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Prydis Limited

Apr 06, 2016

Manor Drive

Clyst St Mary

EX5 1GB Exeter

Clyst House

United Kingdom

Legal Form	Limited Company
Country Registered	Engalnd
Legal Authority	Companies Act 2006
Place Registered	Engalnd & Wales
Registration Number	07080614

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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