PIF HOLBORN LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-20 with updates

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25/04/2525 April 2025 Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

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25/04/2525 April 2025 Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

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25/04/2525 April 2025 Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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25/04/2525 April 2025 Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10 Floor London E14 5HU on 2025-04-14

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03/04/253 April 2025 Full accounts made up to 2023-12-31

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11/12/2411 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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11/12/2411 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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11/12/2411 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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11/12/2411 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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07/08/247 August 2024 Confirmation statement made on 2024-07-20 with no updates

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04/08/234 August 2023 Confirmation statement made on 2023-07-20 with no updates

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28/06/2328 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2021-07-21

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-12-31

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05/05/225 May 2022 Registration of charge 135226580001, created on 2022-04-28

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29/12/2129 December 2021 Certificate of change of name

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04/08/214 August 2021 Resolutions

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21/07/2121 July 2021 Incorporation

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