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PIGNATELLI HOLDINGS LIMITED

PIGNATELLI HOLDINGS LIMITED is an active private limited company, incorporated on 4 October 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PIGNATELLI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08718233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHANCERY LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 1LS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PIGNATELLI HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW KENNETH COLES
(~38 year old British national)
50 BURWELL ROAD, EATON FORD, ST. NEOTS, PE19 7QQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2023
MRS JENNI SIEW LAY PIGNATELLI
(~45 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/09/2015
MR MARK GUY LEWIS PIGNATELLI
(~59 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2013

Shareholders

(Persons of Significant Control)
Jenni Siew Lay Pignatelli
(~45 year old British national)
22, Chancery Lane, London, WC2A 1LS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Guy Lewis Pignatelli
(~59 year old British national)
22, Chancery Lane, London, WC2A 1LS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW KENNETH COLES
  • MRS JENNI SIEW LAY PIGNATELLI
  • MR ANDREW KENNETH COLES
  • MRS JENNI SIEW LAY PIGNATELLI
  • MRS JENNI SIEW LAY PIGNATELLI
EDENVALE RECRUITMENT LIMITED
  • MR ANDREW KENNETH COLES
  • MRS JENNI SIEW LAY PIGNATELLI
  • MRS JENNI SIEW LAY PIGNATELLI
  • MRS JENNI SIEW LAY PIGNATELLI
  • MR MARK GUY LEWIS PIGNATELLI
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)

PIGNATELLI HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1LS.

Map of PIGNATELLI HOLDINGS LIMITED at local scale
Map of PIGNATELLI HOLDINGS LIMITED at local scale
Map of PIGNATELLI HOLDINGS LIMITED at district scale
Map of PIGNATELLI HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1LS

Other companies with registered offices in WC2A 1LS:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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