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Pierpont Btl 2021-1 Plc
13647405
active
plc
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 28/09/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
64999
Other financial service activitiesOfficers
Csc Corporate Services (Uk) Limited
secretary · Since 28/09/2021
Ms Catherine Mary Elizabeth Mcgrath
director · Since 13/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 113 other boards
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
Former
Constantinos Kleanthous
director · Resigned 13/09/2023
Persons with Significant Control
Pierpont Btl 2021-1 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 13647064 · England Company Registry · Limited
Notified 28/09/2021
Charges2 outstanding
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
Created 19/11/2021Registered 23/11/2021
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Created 19/11/2021Registered 19/11/2021
Change History
status → active
2026-07-17Active
type → plc
2026-07-17Public Limited Company
address line1 → 10th Floor 5 Churchill Place
2026-07-1710TH FLOOR
post town → London
2026-07-17LONDON