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Pif Gp No 3 Limited

04710580

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 25/03/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Ian Hall Ba (Econ) Hons

director · Since 03/04/2008

DIR

BRITISH · ENGLAND · Age 65

Also on 41 other boards

Mr Robert Charles Thompson

director · Since 29/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

David Ian Hall

director · Since 03/04/2008

British · England · Age 65

Robert Charles Thompson

director · Since 29/11/2024

British · England · Age 53

Former

Philip Simon Cammerman

director · Resigned 03/04/2008

Peter Christopher Claydon

director · Resigned 03/04/2008

Julie Simpson

secretary · Resigned 03/04/2008

Alan Frederick Davies

director · Resigned 05/01/2009

Anthony Richard Clarke

director · Resigned 30/11/2009

Peter John Garnham

director · Resigned 30/11/2009

David Martin Best

director · Resigned 31/03/2010

Philip Jeremy Adey

director · Resigned 31/08/2010

James Ernest Peter Gervasio

secretary · Resigned 31/03/2011

Michael Bernard Walsh

secretary · Resigned 31/05/2016

Michael Hofman

secretary · Resigned 31/03/2022

Michael Bernard Walsh

director · Resigned 29/11/2024

Persons with Significant Control

Newable Investments Limited

75–100% shares
75–100% votes

140, Aldersgate Street, London, EC1A 4HY

Reg: 04848599 · England And Wales · Limited Company

Notified 18/06/2024

Former PSCs

Leeds Enterprise Limited

Ceased 18/06/2024

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 14/09/2004Registered 29/09/2004

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1140 Aldersgate Street
2026-08-15

140 ALDERSGATE STREET

post townLondon
2026-08-15

LONDON

officer appointedHALL, David Ian
2026-08-15
officer appointedTHOMPSON, Robert Charles
2026-08-15