PI CAPITAL (HOLDINGS) LTD

Address

PI CAPITAL (HOLDINGS) LTD
BERGER HOUSE
38 BERKELEY SQUARE
LONDON
W1J 5AE
(221 companies also use this postcode)

Phone: 020 7529 5656
Web:
Classification: Activities of financial services holding companies

Legal Information

Company Registration No.:
01387182
Incorporation Date:
5 Sep 1978 (36 Years old)
Financial Year End:
31 Dec
Capital:
£1,790,457.22 on 10 Jul 2014

Latest Company Accounts

For period ending:
31 Dec 2012
Filed on:
2 Oct 2013
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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 - 177 available


Directors and Secretaries

Peter Cawdron
25 Sep 2002 ⇒ Present ( 12 Years ) Director
Etienne De Villiers
5 Nov 2002 ⇒ Present ( 12 Years ) Director
Stephen Geddes
10 Feb 2006 ⇒ Present ( 9 Years ) Company Secretary
David Giampaolo
20 Dec 2001 ⇒ Present ( 13 Years ) Director
Thomas Hoegh
30 May 2008 ⇒ Present ( 6 Years ) Director
Simon Oliver
25 Mar 2002 ⇒ Present ( 13 Years ) Director
Paul Thomas
29 Jul 2003 ⇒ Present ( 11 Years ) Director

Previous Company Names

VENTURE CAPITAL REPORT LIMITED
Changed 29 Apr 2004

Previous Addresses

49 ST JAMES'S STREET
LONDON
SW1A 1JT
Changed 23 Sep 2008

7 OLD PARK LANE
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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.picapital.financial
www.picapital.insure
www.picapital.holdings
www.picapital.insurance
www.picapital.services
www.picapital.active
www.pi.capital

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2008 28 Oct 2009 10
31 Dec 2007 29 Oct 2008 10
31 Dec 2006 21 Oct 2007 10
31 Dec 2005 3 May 2006 5
31 Dec 2004 19 Apr 2005 4
31 Dec 2003 10 May 2004 5
31 Dec 2002 23 Oct 2003 10
31 Mar 2002 21 Jan 2003 10
31 Mar 2001 5 Jul 2001 4
31 Mar 2000 12 Jan 2001 10
31 Mar 1999 2 Jul 1999 4
31 Mar 1998 7 Oct 1998 7
31 Mar 1997 25 Nov 1997 8
31 Mar 1996 11 Nov 1996 8
31 Mar 1995 30 Jun 1995 3
31 Mar 1994 26 Jul 1994 4
31 Mar 1993 25 May 1993 2
31 Mar 1992 25 Jun 1992 3
31 Mar 1991 25 Jul 1991 4
31 Mar 1990 2 Aug 1990 5
31 Mar 1989 28 Nov 1989 8
31 Mar 1988 16 Aug 1988 5
31 Mar 1987 1 Feb 1988 11
31 Mar 1986 23 Jan 1987 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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177 official company documents available

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