Pinebridge Investments Holdings Europe Limited is a private limited company located at One, Bedford Avenue, London WC1B 3AU. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors and 1 secretary.
Director Michael S., appointed on 28 March 2023. Director Tracie A., appointed on 31 August 2020.
Switching the focus to secretaries, we can mention: Caroline M., appointed on 18 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-15 and the date for the following filing is 2024-03-29. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | One |
| Office Address2 | Bedford Avenue |
| Town | London |
| Post code | WC1B 3AU |
| Country of origin | United Kingdom |
| Registration Number | 12847302 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 28 March 2023
Position: Secretary
Appointed: 18 June 2021
Position: Director
Appointed: 31 August 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Pinebridge Investments Holdings Us Llc from Wilmington, United States. This PSC is classified as "a limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Tzar L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pinebridge Investments Holdings Us Llc
251 Little Falls Drive, Wilmington, United States
| Legal authority | Delaware Limited Liability Company Act (6 Del. C. Section 18-101, Et Seq) |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Dealware |
| Registration number | 465016 |
| Notified on | 31 August 2020 |
| Nature of control: |
significiant influence or control |
Tzar L.
| Notified on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 31st August 2020 filed on: 18th, December 2023 |
persons with significant control | Free Download (2 pages) |
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