PITHAY GP LTD
Active - Accounts Filed
General Information
NAME
PITHAY GP LTD
COMPANY NUMBER
10226849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4BD
16 New Burlington Place
London
W1S 2HX
2nd Floor 7 Heddon Street
London
W1B 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION IV HOLDINGS SARL | N/A | N/A |
| PITHAY GP LTD | Active - Accounts Filed | View Report |
| PITHAY NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/06/2023 | Melinda Clare Lowther-Le Feuvre (929970170) has left the board |
Credit Risk Overview
Want to learn more about PITHAY GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITHAY GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITHAY GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2016 - Present (8 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
11/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2016 - Present (8 years and 6 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
11/06/2016 - Present (8 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
11/06/2016 - Present (8 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION IV HOLDINGS SARL | N/A | N/A |
| BLACK LION HOUSE GP LTD | Active - Accounts Filed | View Report |
| BLACK LION HOUSE NOMINEE LIMITED | Non-Trading | View Report |
| KENSAL HOLDINGS SARL | N/A | N/A |
| PITHAY GP LTD | Active - Accounts Filed | View Report |
| PITHAY NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/06/2023 | Melinda Clare Lowther-Le Feuvre (929970170) has left the board |
| 26/06/2023 | New Board Member Sophie Anne-Marie Le Marquand (931044782) Appointed |
| 31/05/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Jennifer Ann Perrier-Ekedahl (928600933) has left the board |
| 06/09/2022 | New Board Member Melinda Clare Lowther-Le Feuvre (929970170) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 23/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Shaun Kirby (924860617) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 19/10/2017 | Jeremy Laurence Bard (904695963) has left the board |
| 01/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 18/08/2017 | Maria Renault (920896070) has left the board |
| 18/08/2017 | New Board Member Maria Renault (913196743) Appointed |
| 31/08/2016 | New Annual Return filed |
| 22/06/2016 | Henry Charles Millard-Beer (920896069) has left the board |
| 22/06/2016 | New Board Member Henry Charles Millard-Beer (920849184) Appointed |
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