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Pipestone Investments Uk Limited LONDON

Pipestone Investments Uk started in year 2012 as Private Limited Company with registration number 08340076. The Pipestone Investments Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Citigroup Centre Canada Square. Postal code: E14 5LB. Since Thursday 17th March 2022 Pipestone Investments Uk Limited is no longer carrying the name Johnson Controls Auto India.

Currently there are 2 directors in the the company, namely Jonathan W. and Eric M.. In addition one secretary - Simon C. - is with the firm. As of 30 April 2024, there were 11 ex directors - John K., Peter S. and others listed below. There were no ex secretaries.

Pipestone Investments Uk Limited Address / Contact

Office Address Citigroup Centre Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08340076
Date of Incorporation Fri, 21st Dec 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 08 August 2023

Eric M.

Position: Director

Appointed: 23 December 2021

Simon C.

Position: Secretary

Appointed: 23 December 2021

John K.

Position: Director

Appointed: 23 December 2021

Resigned: 17 August 2023

Peter S.

Position: Director

Appointed: 14 November 2017

Resigned: 23 December 2021

Mark A.

Position: Director

Appointed: 31 July 2016

Resigned: 23 December 2021

Jean-Philippe D.

Position: Director

Appointed: 31 July 2016

Resigned: 14 November 2017

Brian S.

Position: Director

Appointed: 30 November 2014

Resigned: 20 January 2017

Brian C.

Position: Director

Appointed: 01 October 2014

Resigned: 31 July 2016

Bruce M.

Position: Director

Appointed: 25 February 2013

Resigned: 30 November 2014

David M.

Position: Director

Appointed: 25 February 2013

Resigned: 31 July 2016

Ray T.

Position: Director

Appointed: 25 February 2013

Resigned: 31 July 2016

Jerome O.

Position: Director

Appointed: 25 February 2013

Resigned: 01 October 2014

Michael F.

Position: Director

Appointed: 21 December 2012

Resigned: 31 July 2016

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Citigroup Inc. from New York, United States. The abovementioned PSC is classified as "an incorporated 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 one in the PSC register is Johnson Controls International Plc that entered Cork, Ireland as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Johnson Controls, Inc., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Citigroup Inc.

388 Greenwich St, New York, Ny, 10013, United States

Legal authority Delaware, United States
Legal form Incorporated Company
Notified on 23 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Johnson Controls International Plc

1 Albert Quay, Cork, Ireland

Legal authority Ireland Company Law
Legal form Corporate
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Notified on 22 December 2016
Ceased on 23 December 2021
Nature of control: 75,01-100% shares

Johnson Controls, Inc.

5757 N. Green Bay Ave.,, Milwaukee, Usa

Legal authority Us
Legal form Corporation
Country registered Wisconsin
Place registered Us
Registration number 1j03577
Notified on 21 December 2016
Ceased on 22 December 2016
Nature of control: 75,01-100% shares

Company previous names

Johnson Controls Auto India March 17, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, January 2024 		Free Download (15 pages)

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