PI CAPITAL (HOLDINGS) LTD
PI CAPITAL (HOLDINGS) LTD is an active private limited company, incorporated on 5 September 1978. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PI CAPITAL (HOLDINGS) LTD previously had the company name VENTURE CAPITAL REPORT LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 01387182 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 20/07/2017 |
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Last Made Up Date | 22/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
70100 - Activities of head offices
Company Name History
From 29/04/2004 onwards:
PI CAPITAL (HOLDINGS) LTD
Prior to 29/04/2004:
VENTURE CAPITAL REPORT LIMITED
Directors
(The company's officers)
MR DAVID ANTHONY GIAMPAOLO
(~65 year old American national)
16 ST JAMES STREET, LONDON, SW1A 1ER, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2001
MR THOMAS CHRISTIAN HOEGH
(~58 year old Norwegian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2008
MR PAUL SCOTT THOMAS
(~66 year old British national)
16 ST JAMES STREET, LONDON, SW1A 1ER, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2003
Shareholders
(Persons of Significant Control)
David Giampaolo
(~65 year old American national)
16, St. James's Street, London, SW1A 1ER, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR THOMAS CHRISTIAN HOEGH
ARTS ALLIANCE DISTRIBUTION LIMITED
- MR THOMAS CHRISTIAN HOEGH
ARTS ALLIANCE LTD
- MR THOMAS CHRISTIAN HOEGH
ARTS ALLIANCE PRODUCTIONS LIMITED
- MR THOMAS CHRISTIAN HOEGH
BLUEJOHN SOLUTIONS LIMITED
- MR THOMAS CHRISTIAN HOEGH
EXPERT IMPACT
- MR DAVID ANTHONY GIAMPAOLO
- MR THOMAS CHRISTIAN HOEGH
GROWTH STREET HOLDINGS LIMITED
- MR THOMAS CHRISTIAN HOEGH
GROWTH STREET LIMITED
- MR THOMAS CHRISTIAN HOEGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PI CAPITAL (HOLDINGS) LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of PI CAPITAL (HOLDINGS) LTD at local scale
Map of PI CAPITAL (HOLDINGS) LTD at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)