PYRENEES ACQUISITIONS LIMITED

Overview

Company Name	PYRENEES ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10506861
Jurisdiction	England/Wales
Date of Creation	Dec 01, 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 PYRENEES ACQUISITIONS LIMITED?

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

Where is PYRENEES ACQUISITIONS LIMITED located?

Registered Office Address	C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PYRENEES ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
PYRINEES ACQUISITIONS LIMITED	Dec 01, 2016	Dec 01, 2016

What are the latest accounts for PYRENEES ACQUISITIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PYRENEES ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for PYRENEES ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2025

Confirmation statement made on Dec 12, 2024 with no updates

3 pages

CS01

Dec 19, 2024

legacy

2 pages

SH20

Dec 19, 2024

Statement of capital on Dec 19, 2024

Capital: EUR 1

3 pages

SH19

Dec 19, 2024

legacy

2 pages

CAP-SS

Dec 19, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2023

Confirmation statement made on Dec 12, 2023 with updates

4 pages

CS01

Nov 28, 2023

Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

1 pages

CH04

Nov 24, 2023

Director's details changed for Joint Corporate Services Limited on Jul 26, 2023

1 pages

CH02

Nov 24, 2023

Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023

2 pages

CH01

Aug 24, 2023

Full accounts made up to Dec 31, 2022

23 pages

Aug 03, 2023

Memorandum and Articles of Association

13 pages

Jul 24, 2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

1 pages

AD01

Jun 22, 2023

Notification of Ace Uk Bidco Limited as a person with significant control on Jun 01, 2023

2 pages

PSC02

Jun 22, 2023

Cessation of Elq Investors Ii Ltd as a person with significant control on Jun 01, 2023

1 pages

PSC07

Jun 15, 2023

Registration of charge 105068610005, created on May 30, 2023

136 pages

MR01

Jun 14, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Jun 13, 2023

Registration of charge 105068610004, created on May 30, 2023

169 pages

MR01

Jun 07, 2023

Registration of charge 105068610002, created on May 30, 2023

119 pages

MR01

Jun 07, 2023

Registration of charge 105068610003, created on May 30, 2023

123 pages

MR01

May 31, 2023

Registration of charge 105068610001, created on May 30, 2023

34 pages

MR01

Apr 12, 2023

Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on Apr 12, 2023

1 pages

AD01

Apr 06, 2023

Termination of appointment of Jeremy Alan Wiltshire as a director on Mar 31, 2023

1 pages

TM01

Apr 05, 2023

Termination of appointment of Ana Estrada Lopez as a director on Mar 31, 2023

1 pages

TM01

Apr 05, 2023

Termination of appointment of Iain Alexander Edward Forbes as a director on Mar 31, 2023

1 pages

TM01

Apr 05, 2023

Appointment of Ms Nita Ramesh Savjani as a director on Mar 31, 2023

2 pages

AP01

View All Filings

Who are the officers of PYRENEES ACQUISITIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Mar 31, 2023

Secretary

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

SAVJANI, Nita Ramesh

Mar 31, 2023

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1980-10

Director

223347020001

JOINT CORPORATE SERVICES LIMITED

Mar 31, 2023

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	03570684

93596120004

KELLY, Thomas

Dec 01, 2016

Mar 31, 2023

Secretary

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

219741930001

ESTRADA LOPEZ, Ana, Ms.

Dec 01, 2016

Mar 31, 2023

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

Spain

Spanish

1981-5

Economist

202594480001

FORBES, Iain Alexander Edward

Mar 30, 2022

Mar 31, 2023

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

British

1978-9

Chartered Accountant

294781310001

HOLMES, Michael

Dec 01, 2016

Jul 19, 2017

Director

133 Fleet Street

EC4A 2BB London

Peterborough Court

United Kingdom

British

1973-10

Accountant

181558290001

NIA, Farbod

Dec 22, 2016

Jan 25, 2023

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

British

1982-8

Banker

221277840001

OLIVIER, Mark Desmond Charles

Jul 19, 2017

Feb 14, 2020

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

British

1974-9

Managing Director

236216180002

THOMAS, Richard Michael

Feb 14, 2020

Mar 30, 2022

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

British

1974-9

Accountant

163985930001

WILTSHIRE, Jeremy Alan

Dec 01, 2016

Mar 31, 2023

Director

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

British

1981-7

Banker

197670440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PYRENEES ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ace Uk Bidco Limited

Jun 01, 2023

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	14661805

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.

Elq Investors Ii Ltd

Dec 01, 2016

25 Shoe Lane

EC4A 4AU London

Plumtree Court

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06375035

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.

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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