PI CAPITAL (HOLDINGS) LTD
Address
PI CAPITAL (HOLDINGS) LTD
Web:
www.picapital.co.uk 
Classification:
Activities of financial services holding companies
Legal Information
Company Registration No.:
01387182
VAT Number:
GB882 2773 94
Incorporation Date:
5 Sep 1978
(39 Years old)
Financial Year End:
31 Dec
Capital:
£1,790,457.22
on 10 Jul 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
22 Jun 2014
Filed on:
10 Jul 2014
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Map
Recently Filed Documents - 182 available
- Change of registered office address - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 22 Jun 14 (not accounts) - £4.99
Directors and Secretaries
| Peter Cawdron | |
| 25 Sep 2002 ⇒ Present ( 15 Years ) | Director |
| Etienne De Villiers | |
| 5 Nov 2002 ⇒ Present ( 15 Years ) | Director |
| Stephen Geddes | |
| 10 Feb 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| David Giampaolo | |
| 20 Dec 2001 ⇒ Present ( 16 Years ) | Director |
| Thomas Hoegh | |
| 30 May 2008 ⇒ Present ( 9 Years ) | Director |
| Simon Oliver | |
| 25 Mar 2002 ⇒ Present ( 16 Years ) | Director |
| Paul Thomas | |
| 29 Jul 2003 ⇒ Present ( 14 Years ) | Director |
Previous Company Names
VENTURE CAPITAL REPORT LIMITED
Changed 29 Apr 2004
Previous Addresses
BERGER HOUSE 38 BERKELEY SQUARE
LONDON
W1J 5AE
LONDON
W1J 5AE
Changed 27 Mar 2015
49 ST JAMES'S STREET
LONDON
SW1A 1JT
LONDON
SW1A 1JT
Changed 23 Sep 2008
7 OLD PARK LANE
LONDON
W1K 1QR
LONDON
W1K 1QR
Changed 19 Jun 2006
E MEDIA CENTRE, 131-151 GREAT TITCHFIELD CENTRE, LONDON, W1P 8AE
Changed 19 Jun 2002
XGLOVE HOUSE, 166 PICCADILLY, LONDON W1J 9EF
Changed 8 Jan 2002
E MAGDALEN CENTRE, OXFORD SCIENCE PARK, OXFORD, OX4 4GA
Changed 27 Sep 1999
STON ROAD, HENLEY ON THAMES, OXON, RG9 1DY
Changed 6 Nov 1995
BALDWIN STREET, BRISTOL, BS1 1SE
Changed 16 Sep 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Oct 2014 | 10 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
| 31 Dec 2011 | 20 Sep 2012 | 9 |
| 31 Dec 2010 | 30 Sep 2011 | 9 |
| 31 Dec 2009 | 24 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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