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Pyrrha Investments Limited

06311993

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 13/07/2007

Previously known as

Minxbay Limited · until 30/07/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

Overdue

Industry

70100
Activities of head offices

Officers

Tmf Corporate Administration Services Limited

secretary · Since 27/10/2009

BRITISH

Also on 1295 other boards

Gunter Hermann Steinmann

director · Since 01/08/2018

SERVICE MANAGER

GERMAN · GERMANY · Age 61

Niclas Woll

director · Since 31/01/2023

CATERPILLAR ENERGY SOLUTIONS GMBH

GERMAN · GERMANY · Age 48

Tmf Corporate Administration Services Limited

corporate secretary · Since 27/10/2009

Reg: 6902863

Also on 1295 other boards

Gunter Hermann Steinmann

director · Since 01/08/2018

German · Germany · Age 61

Niclas Woll

director · Since 31/01/2023

German · Germany · Age 48

Former

David John Pudge

director · Resigned 30/07/2007

Adrian Joseph Morris Levy

director · Resigned 30/07/2007

Wolf Wolfsteiner

director · Resigned 21/09/2007

Klaus Guido Riese

director · Resigned 13/02/2008

Jan- Peter Tewes

director · Resigned 28/02/2009

Clifford Chance Secretaries Limited

corporate secretary · Resigned 27/10/2009

Michael Raymond Robins

director · Resigned 01/02/2011

Kevin John Lyon

director · Resigned 31/10/2011

Julian John Davison

director · Resigned 31/10/2011

Klaus Buchborn-Klos

director · Resigned 15/06/2012

Paul Anderson Starks

director · Resigned 17/12/2013

Philip Andrew Nicolls

director · Resigned 17/12/2013

Willy Christian Schumacher

director · Resigned 31/03/2016

Frank Lichtenhahn

director · Resigned 31/03/2016

Michael Franke

director · Resigned 31/07/2018

Uwe Sternstein

director · Resigned 31/01/2023

Persons with Significant Control

Caterpillar Inc.

75–100% shares
75–100% votes
Appoint directors
Significant control

Corporation Trust Center, 1209 Orange Street, Delaware 19801

Reg: 2085588 · Nyse · Public

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBOURG

Created 24/09/2007Registered 11/10/2007

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-16
officer appointedSTEINMANN, Gunter Hermann
2026-08-16
officer appointedWOLL, Niclas
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-08-16

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-08-16

LONDON