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Pyco Uk Limited
14635824
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
280 Bishopsgate, London, EC2M 4AG
Incorporated 02/02/2023
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Mary Ann Sigler
director · Since 02/02/2023
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 72
Also on 92 other boards
Mr Ian Michael Stuart Downie
director · Since 02/02/2023
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 02/02/2023
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 37 other boards
Sally Ward
secretary · Since 15/01/2026
Sally Ward
secretary · Since 15/01/2026
Former
John Holland
secretary · Resigned 15/01/2026
Persons with Significant Control
Former PSCs
Pe Cookie Holding Limited
Ceased 21/09/2023
Cruise Holding Limited
Ceased 21/09/2023
Terroir Holding Limited
Ceased 21/09/2023
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 280 Bishopsgate
2026-08-10280 BISHOPSGATE
post town → London
2026-08-10LONDON
officer appointed → WARD, Sally
2026-08-10officer appointed → DOWNIE, Ian Michael Stuart
2026-08-10officer appointed → KALAWSKI, Eva Monica
2026-08-10officer appointed → SIGLER, Mary Ann
2026-08-10