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 9 months and 25 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, (-41 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 |