THE PRIVATE INVESTMENT OFFICE LIMITED

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THE PRIVATE INVESTMENT OFFICE LIMITED

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Key Data

Status

Dissolved

Company No.

05070122Copy
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Incorporation date

10/03/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Capital Tower, 91 Waterloo Road, London SE1 8RTCopy
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Latest events (Record since 01/12/2022)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon08/10/2025
Application to strike the company off the register
dot icon18/03/2025
Register inspection address has been changed from 105 Wigmore Street London W1U 1QU England to Capital Tower 91 Waterloo Road London SE1 8RT
dot icon17/03/2025
Termination of appointment of Bruce Louis Offergelt as a director on 2024-04-11
dot icon17/03/2025
Confirmation statement made on 2025-03-10 with updates
dot icon25/02/2025
Director's details changed for Mr Luke Stephen Tonks on 2025-01-20
dot icon18/11/2024
Change of details for Applerigg Limited as a person with significant control on 2024-06-27
dot icon07/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon07/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon07/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon07/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/06/2024
Director's details changed for Mr Oliver David John Sargent on 2024-06-27
dot icon27/06/2024
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 2024-06-27
dot icon27/06/2024
Director's details changed for Mr Bruce Louis Offergelt on 2024-06-27
dot icon27/06/2024
Director's details changed for Mr Luke Stephen Tonks on 2024-06-27
dot icon01/05/2024
Appointment of Mr Oliver David John Sargent as a director on 2024-04-11
dot icon01/05/2024
Appointment of Mr Luke Stephen Tonks as a director on 2024-04-11
dot icon11/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon08/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon08/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon08/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon08/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon30/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon01/12/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon01/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon01/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon01/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
10/03/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

THE PRIVATE INVESTMENT OFFICE LIMITED has not submitted financial statements

THE PRIVATE INVESTMENT OFFICE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE PRIVATE INVESTMENT OFFICE LIMITED

THE PRIVATE INVESTMENT OFFICE LIMITED is a Dissolved company incorporated on 10/03/2004 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 3 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 THE PRIVATE INVESTMENT OFFICE LIMITED?

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THE PRIVATE INVESTMENT OFFICE LIMITED is currently Dissolved. It was registered on 10/03/2004 and dissolved on 06/01/2026.

Where is THE PRIVATE INVESTMENT OFFICE LIMITED located?

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THE PRIVATE INVESTMENT OFFICE LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does THE PRIVATE INVESTMENT OFFICE LIMITED do?

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THE PRIVATE INVESTMENT OFFICE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE PRIVATE INVESTMENT OFFICE LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.