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Pierpont Btl 2025-1 Plc

16323663

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 18/03/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 18/03/2025

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 18/03/2025

Also on 244 other boards

Csc Directors (No. 2) Limited

director · Since 18/03/2025

Also on 230 other boards

Mr Alasdair James David Watson

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 150 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 18/03/2025

Reg: 10831084

Also on 798 other boards

Alasdair James David Watson

director · Since 18/03/2025

British · England · Age 56

Csc Directors (No. 1) Limited

corporate director · Since 18/03/2025

Reg: 10830933

Also on 244 other boards

Csc Directors (No. 2) Limited

corporate director · Since 18/03/2025

Reg: 10831026

Also on 230 other boards

Persons with Significant Control

Pierpont Btl 2025-1 Holdings Limited

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

5, Churchill Place, London, E14 5HU

Reg: 16322659 · Companies House · Private Limited Company

Notified 18/03/2025

Charges2 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 06/06/2025Registered 16/06/2025
Charge
outstanding

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

Created 06/06/2025Registered 10/06/2025

Change History

statusactive
2026-08-11

Active

typeplc
2026-08-11

Public Limited Company

address line15 Churchill Place
2026-08-11

5 CHURCHILL PLACE

post townLondon
2026-08-11

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-11
officer appointedWATSON, Alasdair James David
2026-08-11
officer appointedCSC DIRECTORS (NO. 1) LIMITED
2026-08-11
officer appointedCSC DIRECTORS (NO. 2) LIMITED
2026-08-11