PI UK ACQUISITION COMPANY LIMITED
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 11438576
- Last Updated: 01 Mar 2024
Company Profile
PI UK ACQUISITION COMPANY LIMITED was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in LONDON. PI UK ACQUISITION COMPANY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 26 days.
| Name | PI UK ACQUISITION COMPANY LIMITED |
|---|---|
| Company number | 11438576 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| 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 |
|---|---|
| Glo Healthcare Uk Limited 100 Pall Mall, SW1Y 5NQ |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Combothekras Halsted Nationality: American |
Dates: Thursday, November 1, 2018 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Knaster Nationality: American |
Dates: Tuesday, August 14, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parexel International Corporation Ltd. Hart House, Priestley Road, RG24 9PU |
Dates: Thursday, June 28, 2018 - Tuesday, August 14, 2018
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PI UK ACQUISITION COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PI UK ACQUISITION COMPANY LIMITED | 28 Jun 2018 |
| PAREXEL UK ACQUISITION COMPANY LIMITED | 26 Jul 2018 |