PILOT FINANCIAL LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 10725748
- Last Updated: 01 Mar 2024
Company Profile
PILOT FINANCIAL LIMITED was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in LONDON. PILOT FINANCIAL 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 7 years 7 months and 2 days.
| Name | PILOT FINANCIAL LIMITED |
|---|---|
| Company number | 10725748 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| 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 |
|---|---|
| Pilot Financial Holdings Limited 9 Appold Street, EC2A 2AP |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tait Management Limited 59 High Street, TQ9 5PB |
Dates: Monday, December 5, 2022 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Britta Thomas Nationality: Swedish |
Dates: Thursday, April 13, 2017 - Monday, December 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Robert George Thomas Nationality: British |
Dates: Thursday, April 13, 2017 - Monday, December 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PILOT FINANCIAL LIMITED | 13 Apr 2017 |