Pierpont Btl 2023-1 Plc

14729941

active

plc

england wales

Companies House

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 14/03/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64999

Other financial service activities

Officers

Ms Debra Amy Parsall

director · Since 14/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 14/03/2023

Csc Directors (No.1) Limited

director · Since 14/03/2023

Csc Directors (No.2) Limited

director · Since 14/03/2023

Csc Corporate Services (Uk) Limited

corporate secretary · Since 14/03/2023

Reg: 10831084 · ENGLAND

Debra Amy Parsall

director · Since 14/03/2023

British · England · Age 44

Csc Directors (No.1) Limited

corporate director · Since 14/03/2023

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 14/03/2023

Reg: 10831026 · ENGLAND

Persons with Significant Control

Pierpont Btl 2023-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14729657 · England · Limited

Notified 14/03/2023

Charges2 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 25/05/2023Registered 05/06/2023

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/05/2023Registered 25/05/2023

Change History

status → active

2026-07-17

Active

type → plc

2026-07-17

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-07-17

10TH FLOOR

post town → London

2026-07-17

LONDON