Founded in 2016, Pyrenees Acquisitions, classified under reg no. 10506861 is an active company. Currently registered at C/o Tmf Group 13th Floor EC2R 7HJ, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 16, 2016 Pyrenees Acquisitions Limited is no longer carrying the name Pyrinees Acquisitions.
The company has one director. Nita S., appointed on 31 March 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Thomas K. who worked with the the company until 31 March 2023.
| Office Address | C/o Tmf Group 13th Floor |
| Office Address2 | One Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 10506861 |
| Date of Incorporation | Thu, 1st Dec 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 31 March 2023
Position: Corporate Director
Appointed: 31 March 2023
Position: Corporate Secretary
Appointed: 31 March 2023
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Ace Uk Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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. The second entity in the PSC register is Elq Investors Ii Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ace Uk Bidco Limited
8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 14661805 |
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elq Investors Ii Ltd
Plumtree Court 25 Shoe Lane, London, EC4A 4AU, 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 | 06375035 |
| Notified on | 1 December 2016 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pyrinees Acquisitions | December 16, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on July 24, 2023 filed on: 28th, November 2023 |
officers | Free Download (1 page) |
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