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 Number01387182
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
DOBEDO AB
  • 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 local scale
Map of PI CAPITAL (HOLDINGS) LTD at district scale
Map of PI CAPITAL (HOLDINGS) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)