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Pirum Holdco Limited LONDON

Pirum Holdco Limited was formally closed on 2021-07-20. Pirum Holdco was a private limited company that could have been found at 2 Copthall Avenue, London, EC2R 7DA, ENGLAND. This company (formed on 2015-01-28) was run by 2 directors.
Director Philip M. who was appointed on 01 June 2020.
Director Rajen S. who was appointed on 27 March 2015.

The company was classified as "activities of head offices" (70100). The last confirmation statement was filed on 2020-01-28 and last time the statutory accounts were filed was on 31 March 2020. 2016-01-28 is the date of the last annual return.

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
Date of Dissolution Tue, 20th Jul 2021
Industry Activities of head offices
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 11th Mar 2021
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

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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