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Pif Investments Limited

10423886

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

30 Gresham Street, London, EC2V 7QP
Incorporated 12/10/2016

Previously known as

G.P. International Limited · until 06/04/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

99999
Dormant company

Officers

Connie Mei Ling Law

secretary · Since 12/10/2016

BRITISH · Age 67

Also on 36 other boards

Miss Shelagh Kirkland

director · Since 14/04/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 13 other boards

Richard James De-Winton

director · Since 12/03/2024

FINANCE EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 1 other board

Connie Mei Ling Law

secretary · Since 12/10/2016

British

Richard James De-Winton

director · Since 12/03/2024

British · England · Age 39

Willem Hendrik Viljoen

director · Since 27/05/2026

British · England · Age 50

Former

Stephen Philip Budd

director · Resigned 14/12/2016

James Stephen Collins

director · Resigned 14/12/2016

Shane Power

director · Resigned 18/07/2017

Christopher Stephen Heyworth

director · Resigned 30/05/2018

Brian Mark Johnson

director · Resigned 30/05/2018

Pranav Shah

director · Resigned 04/07/2018

Michael George Meeser

director · Resigned 31/12/2020

Andrew Oliver Nosworthy

director · Resigned 01/01/2021

Olivier Jean Yves Fricot

director · Resigned 08/03/2021

Adam Gordon

director · Resigned 05/01/2023

Shelagh Kirkland

director · Resigned 31/05/2026

Persons with Significant Control

Investec Bank Plc

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

30 Gresham Street, London, EC2V 7QP

Reg: 00489604 · Companies House · Public Limited Company

Notified 13/12/2016

Former PSCs

Investec Asset Finance Plc

Ceased 13/12/2016

Change History

officer appointedLAW, Connie Mei Ling
2026-08-15
officer appointedDE-WINTON, Richard James
2026-08-15
officer appointedVILJOEN, Willem Hendrik
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line130 Gresham Street
2026-08-15

30 GRESHAM STREET

post townLondon
2026-08-15

LONDON