PYRRHA INVESTMENTS LIMITED

PYRRHA INVESTMENTS LIMITED is an active private limited company, incorporated on 13 July 2007. The nature of the business is Activities of head offices. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Small. PYRRHA INVESTMENTS LIMITED previously had the company name MINXBAY LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O TMF GROUP 8TH FLOOR
Address Line 2	20 FARRINGDON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/07/2023
Last Made Up Date	13/07/2022

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/07/2007 onwards:

PYRRHA INVESTMENTS LIMITED

Prior to 30/07/2007:

MINXBAY LIMITED

Directors

(The company's officers)

GUNTER HERMANN STEINMANN

(~57 year old German national)

C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as SERVICE MANAGER
Usually resident in GERMANY

Appointed on 01/08/2018

NICLAS WOLL

(~44 year old German national)

CARL-BENZ-STR.1, MANNHEIM, 68167, GERMANY

Current Director
Gives occupation as CATERPILLAR ENERGY SOLUTIONS GMBH
Usually resident in GERMANY

Appointed on 31/01/2023

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

(British national)

8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Secretary

Appointed on 27/10/2009

Connections

(Shared officers)

10 LEAKE STREET LTD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

33 CENTRAL LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

4TH FLOOR ELIZABETH HOUSE LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

5 HANOVER SQUARE GP LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III MANAGING MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III SECOND MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK HOLDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACOURA CERTIFICATION LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACOURA CONSULTING LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACOURA HOLDINGS LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Source: Companies House

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)