Pirum Holdco Limited LONDON


Pirum Holdco started in year 2015 as Private Limited Company with registration number 09411231. The Pirum Holdco company has been functioning successfully for 6 years now and its status is active - proposal to strike off. The firm's office is based in London at 2 Copthall Avenue. Postal code: EC2R 7DA.

Pirum Holdco Limited Address / Contact

Office Address 2 Copthall Avenue
Town London
Post code EC2R 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09411231
Date of Incorporation Wed, 28th Jan 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (149 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated Tue, 28th Jan 2020

Company staff

Philip M.

Position: Director

Appointed: 01 June 2020

Rajen S.

Position: Director

Appointed: 27 March 2015

Paul S.

Position: Director

Appointed: 04 July 2019

Resigned: 05 June 2020

Mark F.

Position: Director

Appointed: 20 April 2017

Resigned: 18 April 2019

David C.

Position: Director

Appointed: 01 February 2016

Resigned: 03 October 2019

Rajen S.

Position: Secretary

Appointed: 27 March 2015

Resigned: 18 July 2016

Donal S.

Position: Director

Appointed: 27 March 2015

Resigned: 02 December 2020

Rupert P.

Position: Director

Appointed: 27 March 2015

Resigned: 22 September 2020

Duncan C.

Position: Director

Appointed: 27 March 2015

Resigned: 31 December 2016

Javed K.

Position: Director

Appointed: 04 February 2015

Resigned: 18 April 2019

Vivek K.

Position: Secretary

Appointed: 28 January 2015

Resigned: 27 March 2015

Sacha O.

Position: Director

Appointed: 28 January 2015

Resigned: 18 April 2019

Vivek K.

Position: Director

Appointed: 28 January 2015

Resigned: 18 April 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Nucleus Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Rothschild & Co. Sca that entered Paris, France as the official address. This PSC has a legal form of "a partnership limited by shares (sca)", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Nucleus Bidco Limited

One Eagle Place, London, SW1Y 6AF, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11859293
Notified on 18 April 2019
Nature of control: 50,01-75% voting rights

Rothschild & Co. Sca

23 Bis Avenue De Messine, 75008, Paris, France

Legal authority French Law
Legal form Partnership Limited By Shares (Sca)
Notified on 6 April 2016
Ceased on 18 September 2019
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On Tuesday 7th July 2020 director's details were changed
filed on: 15th, April 2021
Free Download (2 pages)

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