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Pyrrha Investments Limited LONDON

Pyrrha Investments started in year 2007 as Private Limited Company with registration number 06311993. The Pyrrha Investments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ. Since Monday 30th July 2007 Pyrrha Investments Limited is no longer carrying the name Minxbay.

The company has 2 directors, namely Niclas W., Gunter S.. Of them, Gunter S. has been with the company the longest, being appointed on 1 August 2018 and Niclas W. has been with the company for the least time - from 31 January 2023. As of 15 May 2024, there were 15 ex directors - Uwe S., Michael F. and others listed below. There were no ex secretaries.

Pyrrha Investments Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06311993
Date of Incorporation Fri, 13th Jul 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Niclas W.

Position: Director

Appointed: 31 January 2023

Gunter S.

Position: Director

Appointed: 01 August 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 27 October 2009

Uwe S.

Position: Director

Appointed: 31 March 2016

Resigned: 31 January 2023

Michael F.

Position: Director

Appointed: 31 March 2016

Resigned: 31 July 2018

Frank L.

Position: Director

Appointed: 17 December 2013

Resigned: 31 March 2016

Willy S.

Position: Director

Appointed: 15 June 2012

Resigned: 31 March 2016

Paul S.

Position: Director

Appointed: 31 October 2011

Resigned: 17 December 2013

Philip N.

Position: Director

Appointed: 31 October 2011

Resigned: 17 December 2013

Julian D.

Position: Director

Appointed: 01 February 2011

Resigned: 31 October 2011

Kevin L.

Position: Director

Appointed: 01 March 2009

Resigned: 31 October 2011

Klaus B.

Position: Director

Appointed: 28 July 2008

Resigned: 15 June 2012

Jan- T.

Position: Director

Appointed: 24 September 2007

Resigned: 28 February 2009

Klaus R.

Position: Director

Appointed: 21 September 2007

Resigned: 13 February 2008

Michael R.

Position: Director

Appointed: 30 July 2007

Resigned: 01 February 2011

Wolf W.

Position: Director

Appointed: 30 July 2007

Resigned: 21 September 2007

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2007

Resigned: 27 October 2009

Adrian L.

Position: Director

Appointed: 13 July 2007

Resigned: 30 July 2007

David P.

Position: Director

Appointed: 13 July 2007

Resigned: 30 July 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Caterpillar Inc. from Delaware 19801, United States. This PSC is classified as "a public", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Caterpillar Inc.

Corporation Trust Center 1209 Orange Street, Wilmington, Delaware 19801, United States

Legal authority Delaware, U.S.A
Legal form Public
Country registered U.S.A
Place registered Nyse
Registration number 2085588
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Minxbay July 30, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (7 pages)

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