Pi Administration Services Limited

08293287

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Cassini House, 57 St James's Street, London, SW1A 1LD

Incorporated 14/11/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr David Robert Kaye

director · Since 14/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mr Eliot Charles Kaye

director · Since 14/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Michael Laurent Van Messel

director · Since 14/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Susan Julie Kaye

secretary · Since 13/07/2018

Michael Laurent Van Messel

director · Since 14/11/2012

British · United Kingdom · Age 62

David Robert Kaye

director · Since 14/11/2012

British · England · Age 48

Eliot Charles Kaye

director · Since 14/11/2012

British · United Kingdom · Age 51

Susan Julie Kaye

secretary · Since 13/07/2018

Persons with Significant Control

Puma Investment Management Limited

75–100% shares

75–100% votes

Appoint directors

Bond Street House, 14 Clifford Street, London, W1S 4JU

Reg: 8210180 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Cassini House

2026-07-23

CASSINI HOUSE

post town → London

2026-07-23

LONDON

officer appointed → KAYE, Susan Julie

2026-07-23

officer appointed → KAYE, David Robert

2026-07-23

officer appointed → KAYE, Eliot Charles

2026-07-23

officer appointed → VAN MESSEL, Michael Laurent

2026-07-23