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P1 Investment Services Limited

09810560

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

Clyst House Manor Drive, Clyst St. Mary, Exeter, EX5 1GB
Incorporated 05/10/2015

Previously known as

P1 Investment Management Limited · until 09/03/2023
Prydis Investment Management Limited · until 19/10/2015

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Paul Adrian White

director · Since 05/10/2015

COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr James Arthur Harrison Priday

director · Since 05/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Hugo Pelham Thorman

director · Since 15/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

William Dickson

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Adam Charles Prestwood

director · Since 23/10/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Nick Cross

secretary · Since 19/03/2025

Paul Adrian White

director · Since 05/10/2015

British · United Kingdom · Age 56

James Arthur Harrison Priday

director · Since 05/10/2015

British · England · Age 38

Hugo Pelham Thorman

director · Since 15/06/2016

British · England · Age 72

William Dickson

director · Since 01/01/2019

British · England · Age 36

Adam Charles Prestwood

director · Since 23/10/2019

British · England · Age 40

Nick Cross

secretary · Since 19/03/2025

Former

Marion Black

director · Resigned 05/10/2015

Joseph Robert James Priday

director · Resigned 08/09/2019

Joseph Robert James Priday

secretary · Resigned 01/06/2021

Gary Robert Randall

director · Resigned 15/12/2022

Persons with Significant Control

James Arthur Harrison Priday

Significant control

British · England · Age 38

Clyst House, Manor Drive, Exeter, EX5 1GB

Notified 06/04/2016

Prydis Limited

25–50% shares
25–50% votes

Clyst House, Manor Drive, Exeter, EX5 1GB

Reg: 07080614 · Engalnd & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Gary Robert Randall

Ceased 12/12/2019

Prydis Asset Management Limited

Ceased 15/06/2018

Mr Joseph Robert James Priday

Ceased 08/09/2019

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Clyst House Manor Drive
2026-07-15

CLYST HOUSE MANOR DRIVE

post townExeter
2026-07-15

EXETER