Pias Holding (Uk) Limited

03592210

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Lloyds Wharf, 2 Mill Street, London, SE1 2BD

Incorporated 29/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

90030

Artistic creation

Officers

Kenneth Bruno Gates

director · Since 29/06/1998

British · Belgium · Age 63

Nicholas Bruce Hartley

director · Since 06/09/2000

British · England · Age 65

Nicholas Bruce Hartley

secretary · Since 01/04/2010

Former

Michel Joseph Lambot

director · Resigned 28/10/2024

Persons with Significant Control

Pias Group Srl

75–100% shares

36/ 38, Rue Saint-Laurent, Brussels

Reg: 0438.049.129 · Crossroads Bank For Enterprises · Naamloze Vennootschap

Notified 08/09/2025

Former PSCs

Mr Kenneth Bruno Gates

Ceased 06/04/2016

Mr Kenneth Bruno Gates

Ceased 28/10/2024

Mr Michel Joseph Lambot

Ceased 28/10/2024

Universal Music Group N.V.

Ceased 08/09/2025

Charges2 outstanding

Charge

outstanding

UNIVERSAL INTERNATIONAL MUSIC B.V.

Created 18/05/2021Registered 08/06/2021

Charge

outstanding

UNIVERSAL INTERNATIONAL MUSIC B.V.

Created 18/05/2021Registered 08/06/2021

Charge

satisfied

COUTTS & COMPANY

Created 24/05/2017Registered 06/06/2017Satisfied 14/09/2023

Charge

satisfied

COUTTS & COMPANY

Created 24/05/2017Registered 02/06/2017Satisfied 14/09/2023

charge

satisfied

FORTIS BANK SA-NV

Created 04/09/2001Registered 07/09/2001Satisfied 14/09/2023

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Lloyds Wharf

2026-06-10

1 BEVINGTON PATH

post town → London

2026-06-10

LONDON

postcode → SE1 2BD

2026-06-10

SE1 3PW