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Pinion Uk Services Limited

16900751

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 09/12/2025

Compliance

Next accounts due

09/09/2027

On track

Confirmation statement

Last:

Due 22/12/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Laura Baird

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Vistra Cosec Limited

secretary · Since 23/03/2026

AMERICAN

Also on 1119 other boards

Laura Baird

director · Since 09/12/2025

British · United Kingdom · Age 38

Vistra Cosec Limited

corporate secretary · Since 23/03/2026

Reg: 06412777

Also on 1119 other boards

Persons with Significant Control

Mr Philip Ronald Elisabeth Vandoninck

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

Belgian · Bermuda · Age 46

2 Church Street, Clarendon House, Hamilton, HM 11

Notified 09/12/2025

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-08-10

SUITE 1, 7TH FLOOR

post town → London
2026-08-10

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-08-10
officer appointed → BAIRD, Laura
2026-08-10