Pif Gp No 7 Limited in LONDON

Pif Gp No 7 Limited LONDON

Pif Gp No 7 started in year 2008 as Private Limited Company with registration number 06776783. The Pif Gp No 7 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY.

The firm has 2 directors, namely Michael W., David H.. Of them, David H. has been with the company the longest, being appointed on 6 February 2009 and Michael W. has been with the company for the least time - from 26 July 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pif Gp No 7 Limited Address / Contact

Office Address	140 Aldersgate Street
Town	London
Post code	EC1A 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06776783
Date of Incorporation	Thu, 18th Dec 2008
Industry	Non-trading company
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 26 July 2012

David H.

Position: Director

Appointed: 06 February 2009

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

Philip A.

Position: Director

Appointed: 31 March 2010

Resigned: 31 August 2010

David B.

Position: Director

Appointed: 06 February 2009

Resigned: 31 March 2010

James G.

Position: Secretary

Appointed: 18 December 2008

Resigned: 31 March 2011

Peter G.

Position: Director

Appointed: 18 December 2008

Resigned: 30 November 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Newable Investments Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Leeds Enterprise Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Newable Investments Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04848599
Notified on	21 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leeds Enterprise Limited

10-12 Queen Elizabeth Street, London, SE1 2JN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	1677903
Notified on	6 April 2016
Ceased on	31 October 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 31st October 2021 filed on: 19th, December 2023	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 31st October 2021 filed on: 19th, December 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 18th December 2023 filed on: 19th, December 2023	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 21st October 2021 filed on: 19th, December 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th December 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 31st March 2022 filed on: 29th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th December 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 24th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th December 2020 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th December 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th December 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th December 2017 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from 10-12 Queen Elizabeth Street London SE1 2JN England on 25th April 2017 to 140 Aldersgate Street London EC1A 4HY filed on: 25th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 18th December 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 6th October 2016 to 10-12 Queen Elizabeth Street London SE1 2JN filed on: 6th, October 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AP03	On 31st May 2016, company appointed a new person to the position of a secretary filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st May 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2015 filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2016: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 28th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2014 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th January 2015: 1.00 GBP	capital
AD01	Change of registered address from Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ on 15th September 2014 to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS filed on: 15th, September 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 3rd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2013 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th January 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AP01	New director was appointed on 9th August 2012 filed on: 9th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2011 filed on: 13th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AP03	On 8th April 2011, company appointed a new person to the position of a secretary filed on: 8th, April 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th April 2011 filed on: 8th, April 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2010 filed on: 14th, January 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 10th September 2010 filed on: 10th, September 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 4th, August 2010	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2009 filed on: 6th, January 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 22nd December 2009 filed on: 22nd, December 2009	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, June 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 19th, February 2009	accounts	Free Download (1 page)
288a	On 12th February 2009 Director appointed filed on: 12th, February 2009	officers	Free Download (3 pages)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, December 2008	incorporation	Free Download (13 pages)

Pif Gp No 7 Limited LONDON

Pif Gp No 7 Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

David H.

Michael H.

Michael W.

Philip A.

David B.

James G.

Peter G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us