PIF INVESTMENTS LIMITED

Overview

Company Name	PIF INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10423886
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2016

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 INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PIF INVESTMENTS LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QP London England
Undeliverable Registered Office Address	No

What were the previous names of PIF INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
G.P. INTERNATIONAL LIMITED	Oct 12, 2016	Oct 12, 2016

What are the latest accounts for PIF INVESTMENTS 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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for PIF INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Termination of appointment of Shelagh Kirkland as a director on May 31, 2026	1 pages	TM01

Jun 01, 2026	Appointment of Willem Hendrik Viljoen as a director on May 27, 2026	2 pages	AP01

Dec 23, 2025	Full accounts made up to Mar 31, 2025	21 pages	AA

Oct 08, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Full accounts made up to Mar 31, 2024	29 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Appointment of Richard James De-Winton as a director on Mar 12, 2024	2 pages	AP01

Jan 08, 2024	Termination of appointment of Adam Gordon as a director on Jan 05, 2023	1 pages	TM01

Jan 05, 2024	Full accounts made up to Mar 31, 2023	21 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Appointment of Ms Shelagh Kirkland as a director on Apr 14, 2021	2 pages	AP01

Mar 16, 2021	Termination of appointment of Olivier Jean Yves Fricot as a director on Mar 08, 2021	1 pages	TM01

Jan 26, 2021	Termination of appointment of Michael George Meeser as a director on Dec 31, 2020	1 pages	TM01

Jan 22, 2021	Termination of appointment of Andrew Nosworthy as a director on Jan 01, 2021	1 pages	TM01

Nov 24, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

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

Oct 14, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Aug 03, 2018	Appointment of Mr. Michael George Meeser as a director on Aug 02, 2018	2 pages	AP01

Jul 13, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

View All Filings

Who are the officers of PIF INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Connie Mei Ling EC2V 7QP London 30 Gresham Street England	Oct 12, 2016		Secretary	EC2V 7QP London 30 Gresham Street England		British		80881120001
DE-WINTON, Richard James EC2V 7QP London 30 Gresham Street England	Mar 12, 2024		Director	EC2V 7QP London 30 Gresham Street England	England	British	1987-5	320527230001
VILJOEN, Willem Hendrik EC2V 7QP London 30 Gresham Street England	May 27, 2026		Director	EC2V 7QP London 30 Gresham Street England	England	British	1976-9	348374090001
BUDD, Stephen Philip Gresham Street EC2V 7QP London 2 United Kingdom	Oct 12, 2016	Dec 14, 2016	Director	Gresham Street EC2V 7QP London 2 United Kingdom	England	British	1963-4	216166170001
COLLINS, James Stephen Gresham Street EC2V 7QP London 2 United Kingdom	Oct 12, 2016	Dec 14, 2016	Director	Gresham Street EC2V 7QP London 2 United Kingdom	England	British	1985-5	216166160001
FRICOT, Olivier Jean Yves, Mr. EC2V 7QP London 30 Gresham Street England	Nov 02, 2017	Mar 08, 2021	Director	EC2V 7QP London 30 Gresham Street England	England	French	1973-2	239924600001
GORDON, Adam EC2V 7QP London 30 Gresham Street England	Apr 05, 2017	Jan 05, 2023	Director	EC2V 7QP London 30 Gresham Street England	England	British	1973-10	228966100001
HEYWORTH, Christopher Stephen EC2V 7QP London 30 Gresham Street England	Dec 14, 2016	May 30, 2018	Director	EC2V 7QP London 30 Gresham Street England	England	British	1982-1	193541040001
JOHNSON, Brian Mark EC2V 7QP London 30 Gresham Street England	Dec 14, 2016	May 30, 2018	Director	EC2V 7QP London 30 Gresham Street England	England	British	1974-12	188140230001
KIRKLAND, Shelagh EC2V 7QP London 30 Gresham Street England	Apr 14, 2021	May 31, 2026	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1959-4	8691970002
MEESER, Michael George, Mr. EC2V 7QP London 30 Gresham Street England	Aug 02, 2018	Dec 31, 2020	Director	EC2V 7QP London 30 Gresham Street England	England	Italian	1965-3	249085290001
NOSWORTHY, Andrew Oliver EC2V 7QP London 30 Gresham Street England	Apr 05, 2017	Jan 01, 2021	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1979-10	294426920001
POWER, Shane, Mr. Gresham Street EC2V 7QP London 2 United Kingdom	Jun 12, 2017	Jul 18, 2017	Director	Gresham Street EC2V 7QP London 2 United Kingdom	England	Irish	1988-11	233647970001
SHAH, Pranav, Mr. EC2V 7QP London 30 Gresham Street England	Apr 05, 2017	Jul 04, 2018	Director	EC2V 7QP London 30 Gresham Street England	England	Canadian	1990-4	228967260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIF INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Bank Plc

Dec 13, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	1948 To 1985
Place Registered	Companies House
Registration Number	00489604

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Investec Asset Finance Plc

Oct 12, 2016

RG2 6AA Reading

Reading International Business Park

United Kingdom

Yes

Legal Form	Public Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	The Registrar Of Companies In The United Kingdom
Registration Number	02179313

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