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Pierpont Btl 2024-1 Plc

15951480

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 11/09/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Mr Alasdair James David Watson

director · Since 11/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 150 other boards

Csc Directors (No.1) Limited

director · Since 11/09/2024

Csc Directors (No. 2) Limited

director · Since 11/09/2024

Csc Corporate Services (Uk) Limited

secretary · Since 11/09/2024

Csc Corporate Services (Uk) Limited

corporate secretary · Since 11/09/2024

Reg: 10831084 · ENGLAND

Alasdair James David Watson

director · Since 11/09/2024

British · England · Age 56

Csc Directors (No. 2) Limited

corporate director · Since 11/09/2024

Reg: 10831026 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 11/09/2024

Reg: 10830933 · ENGLAND

Persons with Significant Control

Pierpont Btl 2024-1 Holdings Limited

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

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

Reg: 15951473 · United Kingdom · Limited

Notified 11/09/2024

Charges2 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 07/11/2024Registered 12/11/2024
Charge
outstanding

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

Created 07/11/2024Registered 07/11/2024

Change History

statusactive
2026-07-17

Active

typeplc
2026-07-17

Public Limited Company

address line15 Churchill Place
2026-07-17

5 CHURCHILL PLACE

post townLondon
2026-07-17

LONDON