PIF II GLOW UK LIMITED

26 ST. JAMES'S SQUARE, LONDON  SW1Y 4JH
  • Active
  • Private Limited Company
  • Company No. 11152505
  • Last Updated: 01 Mar 2024

Company Profile

PIF II GLOW UK LIMITED was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in LONDON. PIF II GLOW UK LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 6 years 8 months and 4 days.

Name PIF II GLOW UK LIMITED
Company number 11152505
Company type Private Limited Company
Incorporation date 16 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 26 ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
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
Pif Ii A Limited Lyford Cay, West Bay Street Dates: Tuesday, January 16, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PIF II GLOW UK LIMITED.

Previous Names

Name Change Date
PIF II GLOW UK LIMITED 16 Jan 2018