THE PRIVATE INVESTMENT OFFICE LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH SO53 3LG- Active
- Private Limited Company
- Company No. 05070122
- Last Updated: 01 Mar 2024
Company Profile
THE PRIVATE INVESTMENT OFFICE LIMITED was incorporated on Wednesday, March 10, 2004 as a Private Limited Company with registered address in EASTLEIGH. THE PRIVATE INVESTMENT OFFICE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 29 days.
| Name | THE PRIVATE INVESTMENT OFFICE LIMITED |
|---|---|
| Company number | 05070122 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Applerigg Limited Wigmore Street, W1U 1QY |
Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sand Aire Limited Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against THE PRIVATE INVESTMENT OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PRIVATE INVESTMENT OFFICE LIMITED | 10 Mar 2004 |