Pickhurst Partners Limited is a private limited company located at 60 Grosvenor Street, London W1K 3HZ. Incorporated on 2021-09-17, this 2-year-old company is run by 3 directors and 1 secretary.
Director Jeremy R., appointed on 11 March 2024. Director Gregory H., appointed on 31 March 2023. Director David P., appointed on 29 March 2022.
Moving on to secretaries, we can name: Graham D., appointed on 31 March 2023.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-04-01 and the due date for the following filing is 2024-04-15. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 September 2024.
| Office Address | 60 Grosvenor Street |
| Town | London |
| Post code | W1K 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 13629087 |
| Date of Incorporation | Fri, 17th Sep 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 31 March 2023
Position: Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 29 March 2022
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Resourcing Capital Ventures Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is David P. This PSC owns 25-50% shares. Moving on, there is Emma P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Resourcing Capital Ventures Limited
60 Grosvenor Street, London, W1K 3HZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8785522 |
| Notified on | 31 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David P.
| Notified on | 30 March 2022 |
| Nature of control: |
25-50% shares |
Emma P.
| Notified on | 17 September 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 11, 2024 new director was appointed. filed on: 7th, April 2024 |
officers | Free Download (2 pages) |
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