PYTHEAS HOLDINGS LIMITED

SUITE 1.02, 4 CAVENDISH SQUARE, LONDON  W1G 0PG
  • Active
  • Private Limited Company
  • Company No. 10165617
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PYTHEAS HOLDINGS LIMITED was incorporated on Thursday, May 5, 2016 as a Private Limited Company with registered address in LONDON. PYTHEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 6 months and 5 days.

Name PYTHEAS HOLDINGS LIMITED
Company number 10165617
Company type Private Limited Company
Incorporation date 05 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 1.02
4 CAVENDISH SQUARE
LONDON
W1G 0PG
Country Of Origin ENGLAND

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
Lou Plantie Holdings Limited Cavendish Square, W1G 0PG Dates: Wednesday, October 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Olivier Thieux Nationality: French Dates: Thursday, May 5, 2016 - present
significant influence or control
Mr Michael David Williams Nationality: British Dates: Thursday, May 5, 2016 - Monday, July 24, 2023
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PYTHEAS HOLDINGS LIMITED.

Previous Names

Name Change Date
PYTHEAS HOLDINGS LIMITED 05 May 2016