Founded in 2016, Pif Investments, classified under reg no. 10423886 is an active company. Currently registered at 30 Gresham Street EC2V 7QP, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2017/04/06 Pif Investments Limited is no longer carrying the name G.p. International.
Currently there are 2 directors in the the firm, namely Richard D. and Shelagh K.. In addition one secretary - Connie L. - is with the company. As of 1 May 2024, there were 10 ex directors - Michael M., Olivier F. and others listed below. There were no ex secretaries.
| Office Address | 30 Gresham Street |
| Town | London |
| Post code | EC2V 7QP |
| Country of origin | United Kingdom |
| Registration Number | 10423886 |
| Date of Incorporation | Wed, 12th Oct 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 12 March 2024
Position: Director
Appointed: 14 April 2021
Position: Secretary
Appointed: 12 October 2016
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Investec Bank Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Investec Asset Finance Plc that entered Reading, United Kingdom as the address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Investec Bank Plc
30 Gresham Street Gresham Street, London, EC2V 7QP, England
| Legal authority | 1948 To 1985 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00489604 |
| Notified on | 13 December 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Investec Asset Finance Plc
| Legal authority | United Kingdom |
| Legal form | Public Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies In The United Kingdom |
| Registration number | 02179313 |
| Notified on | 12 October 2016 |
| Ceased on | 13 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| G.p. International | April 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/12. filed on: 14th, March 2024 |
officers | Free Download (2 pages) |
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