Pi 1 Lp started in year 2014 as Limited Partnership with registration number SL017458. The Pi 1 Lp company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SL017458 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| End of financial Year | 1st January |
| Company age | 10 years old |
| Next confirmation statement due date | Sat, 4th Sep 2021 (2021-09-04) |
| Last confirmation statement dated | Fri, 21st Aug 2020 |
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Eric P. This PSC has 25-50% voting rights. The second entity in the PSC register is Philippe M. This PSC and has 25-50% voting rights. Moving on, there is Pi 1 Gp Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Eric P.
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights part right to share 75% to 100% surplus assets |
Philippe M.
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights |
Pi 1 Gp Ltd
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | 482048 |
| Notified on | 26 June 2017 |
| Nature of control: |
significiant influence or control |
Proval Invest Llp
118 Pall Mall, London, SW1Y 5ED, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Llp |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | Oc390557 |
| Notified on | 26 June 2017 |
| Nature of control: |
significiant influence or control |
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