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Pithay Gp Ltd LONDON

Founded in 2016, Pithay Gp, classified under reg no. 10226849 is an active company. Currently registered at 16 New Burlington Place W1S 2HX, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 6 directors, namely Sophie L., Shaun K. and Scott O. and others. Of them, Scott O., Robert L., Henry M., Maria R. have been with the company the longest, being appointed on 11 June 2016 and Sophie L. has been with the company for the least time - from 9 June 2023. As of 30 April 2024, there were 5 ex directors - Melinda L., Jennifer P. and others listed below. There were no ex secretaries.

Pithay Gp Ltd Address / Contact

Office Address 16 New Burlington Place
Office Address2 16 New Burlington Place
Town London
Post code W1S 2HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10226849
Date of Incorporation Sat, 11th Jun 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Sophie L.

Position: Director

Appointed: 09 June 2023

Shaun K.

Position: Director

Appointed: 21 August 2018

Scott O.

Position: Director

Appointed: 11 June 2016

Robert L.

Position: Director

Appointed: 11 June 2016

Henry M.

Position: Director

Appointed: 11 June 2016

Maria R.

Position: Director

Appointed: 11 June 2016

Citco Jersey Limited

Position: Corporate Secretary

Appointed: 11 June 2016

Melinda L.

Position: Director

Appointed: 14 July 2022

Resigned: 09 June 2023

Jennifer P.

Position: Director

Appointed: 17 January 2020

Resigned: 14 July 2022

Jeremy B.

Position: Director

Appointed: 11 June 2016

Resigned: 09 October 2017

Shane S.

Position: Director

Appointed: 11 June 2016

Resigned: 16 July 2021

James F.

Position: Director

Appointed: 11 June 2016

Resigned: 17 November 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Robert L. The abovementioned PSC and has 25-50% shares.

Robert L.

Notified on 11 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023-08-26
filed on: 29th, August 2023 		Free Download (3 pages)

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