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Pi2 Solutions Ltd

04581259

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

The Quorum, Barnwell Road, Cambridge, CB5 8SW
Incorporated 04/11/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Justin Paul Jonathan Allen

director · Since 08/05/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Andrew Graham Wright

director · Since 01/04/2022

DIRECTOR, VP TREASURY

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Justin Paul Jonathan Allen

director · Since 08/05/2014

British · England · Age 53

Andrew Graham Wright

director · Since 01/04/2022

British · England · Age 60

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Former

Company Directors Limited

corporate nominee director · Resigned 04/11/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/11/2002

Nigel Peter Havard Johnson

secretary · Resigned 08/05/2014

Mark James Drinkwater

director · Resigned 08/05/2014

Nigel Peter Havard Johnson

director · Resigned 08/05/2014

Larisa Avner Trainor

secretary · Resigned 01/04/2022

Larisa Avner Trainor

director · Resigned 01/04/2022

Martin Leslie Reeves

secretary · Resigned 31/07/2024

Persons with Significant Control

Proquest European Holdings Limited

75–100% shares

The Quorom, The Quorum, Barnwell Road, Cambridge, CB5 8SW

Reg: 8520686 · England & Wales · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 14/04/2022Registered 26/04/2022Satisfied 06/02/2026
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 14/04/2022Registered 26/04/2022
Charge
outstanding

BANK OF AMERICA, N.A.

Created 14/04/2022Registered 20/04/2022

Change History

officer appointedALLEN, Justin Paul Jonathan
2026-08-22
officer appointedALLEN, Justin Paul Jonathan
2026-08-22
officer appointedWRIGHT, Andrew Graham
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1The Quorum
2026-08-22

THE QUORUM

post townCambridge
2026-08-22

CAMBRIDGE