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Pierpont Btl 2021-1 Holdings Limited

13647064

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

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 28/09/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.2) Limited

director · Since 28/09/2021

Also on 268 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 28/09/2021

Csc Directors (No.1) Limited

director · Since 28/09/2021

Also on 260 other boards

Ms Catherine Mary Elizabeth Mcgrath

director · Since 13/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 28/09/2021

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 28/09/2021

Reg: 10830933

Also on 260 other boards

Csc Directors (No.2) Limited

corporate director · Since 28/09/2021

Reg: 10831026

Also on 268 other boards

Catherine Mary Elizabeth Mcgrath

director · Since 13/09/2023

British · England · Age 36

Former

Constantinos Kleanthous

director · Resigned 13/09/2023

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England Company Registry · Limited

Notified 28/09/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line110th Floor 5 Churchill Place
2026-07-17

10TH FLOOR

post townLondon
2026-07-17

LONDON