PI CAPITAL (HOLDINGS) LTD

Key Data

Status

Active

Company No.

01387182

Incorporation date

05/09/1978

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/04/2026

Resolutions

View PDF (8 pages)

19/04/2026

Memorandum and Articles of Association

View PDF (20 pages)

02/04/2026

Resolutions

View PDF (9 pages)

02/04/2026

Solvency Statement dated 01/04/26

View PDF (2 pages)

02/04/2026

Statement of capital on 2026-04-02

View PDF (7 pages)

02/04/2026

Statement by Directors

View PDF (2 pages)

02/04/2026

Termination of appointment of Thomas Christian Hoegh as a director on 2026-04-02

View PDF (1 pages)

05/02/2026

Change of details for David Giampaolo as a person with significant control on 2023-04-01

View PDF (2 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (15 pages)

24/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

31/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (15 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (15 pages)

27/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

26/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

12/06/1994

New secretary appointed;director resigned

View PDF (2 pages)

16/02/1994

Resolutions

View PDF (1 pages)

10/01/1994

Director resigned;new director appointed

View PDF (2 pages)

28/06/1993

Resolutions

View PDF (1 pages)

25/05/1993

Accounts for a small company made up to 1993-03-31

View PDF (4 pages)

25/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

25/07/1991

Full accounts made up to 1991-03-31

View PDF (4 pages)

17/04/1991

New director appointed

View PDF (2 pages)

02/08/1990

Full accounts made up to 1990-03-31

View PDF (7 pages)

18/07/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/06/1990

New director appointed

View PDF (2 pages)

01/05/1990

Secretary resigned;director resigned

View PDF (2 pages)

28/11/1989

Full accounts made up to 1989-03-31

View PDF (9 pages)

16/08/1988

Full accounts made up to 1988-03-31

View PDF (3 pages)

01/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (7 pages)

16/09/1987

Registered office changed on 16/09/87 from:\20 baldwin street, bristol, BS1 1SE

View PDF (1 pages)

23/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (76 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oliver, Simon Matthew Dudgeon	Director	25/03/2002 - 12/12/2016	23
Cawdron, Peter Edward Blackburn	Director	25/09/2002 - 16/09/2015	35
De Villiers, Etienne Marquard	Director	05/11/2002 - 02/10/2015	18
Thomas, Paul Scott	Director	29/07/2003 - Present	19
Brooks, Peter John Sutton	Director	10/07/2006 - 22/06/2007	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About PI CAPITAL (HOLDINGS) LTD

PI CAPITAL (HOLDINGS) LTD is an(a) Active company incorporated on 05/09/1978 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PI CAPITAL (HOLDINGS) LTD?

PI CAPITAL (HOLDINGS) LTD is currently Active. It was registered on 05/09/1978 .

Where is PI CAPITAL (HOLDINGS) LTD located?

PI CAPITAL (HOLDINGS) LTD is registered at 5 New Street Square, London EC4A 3TW.

What does PI CAPITAL (HOLDINGS) LTD do?

PI CAPITAL (HOLDINGS) LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PI CAPITAL (HOLDINGS) LTD?

The latest filing was on 19/04/2026: Resolutions.