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PIHR UK LIMITED

PIHR UK LIMITED is an active private limited company, incorporated on 6 December 2017. The nature of the business is Business and domestic software development. The company's registered office is on Greville Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PIHR UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11099966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 227 GREVILLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8SU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PIHR UK LIMITED

Directors

(The company's officers)
INGEMAR MAGNUS SERNUNG DROGELL
(~48 year old Swedish national)
AYLESBURY HOUSE 17-18 AYLESBURY STREET, LONDON, EC1R 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWEDEN
Appointed on 06/12/2017
INGEMAR MAGNUS SERNUNG DROGELL
(~48 year old Swedish national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWEDEN
Appointed on 06/12/2017
INGEMAR MAGNUS SERNUNG DROGELL
(~48 year old Swedish national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWEDEN
Appointed on 06/12/2017
INGEMAR MAGNUS SERNUNG DROGELL
(~48 year old Swedish national)
CONTRACT EXPIRED 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWEDEN
Appointed on 06/12/2017
INGEMAR MAGNUS SERNUNG DROGELL
(~48 year old Swedish national)
CONTRACT EXPIRED 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWEDEN
Appointed on 06/12/2017
INGEMAR MAGNUS SERNUNG DROGELL
(~48 year old Swedish national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWEDEN
Appointed on 06/12/2017
CANUTE SECRETARIES LIMITED
(British national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Secretary
Appointed on 19/04/2023

Shareholders

(Persons of Significant Control)
Ingemar Magnus Sernung Drogell
(~48 year old Swedish national)
Fifth Floor, 27 Greville Street, London, EC1N 8SU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/12/2017

Connections

(Shared officers)
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
ABALIFISH UK LTD
  • CANUTE SECRETARIES LIMITED
ACREON INVESTMENTS LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
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)

PIHR UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8SU.

Map of PIHR UK LIMITED at local scale
Map of PIHR UK LIMITED at local scale
Map of PIHR UK LIMITED at district scale
Map of PIHR UK 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 EC1N 8SU

Other companies with registered offices in EC1N 8SU:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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