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PIERPONT BTL 2021-1 HOLDINGS LIMITED

PIERPONT BTL 2021-1 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIERPONT BTL 2021-1 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13647064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIERPONT BTL 2021-1 HOLDINGS LIMITED?

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

    Where is PIERPONT BTL 2021-1 HOLDINGS LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIERPONT BTL 2021-1 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PIERPONT BTL 2021-1 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for PIERPONT BTL 2021-1 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Constantinos Kleanthous as a director on Sep 13, 2023

    		1 pagesTM01

    Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on Sep 13, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2021

    Statement of capital on Sep 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PIERPONT BTL 2021-1 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		287716490001
    MCGRATH, Catherine Mary Elizabeth
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritishDirector240766640002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    KLEANTHOUS, Constantinos
    5 Churchill Place
    E14 5HU London
    10th Floor
    London
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    London
    United Kingdom
    		EnglandBritishDirector238906890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIERPONT BTL 2021-1 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csc Corporate Services (Uk) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Sep 28, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number10831084
    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.
    • license: CC0