Pirean (holdings) Limited

  1. Home
  2. A-Z Index
  3. P Index
  4. PI Index
  5. PIR Index

General information

Name:

Pirean (holdings) Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 08409503

Incorporation date: 2013-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pirean (holdings) has been operating in this business field for eleven years. Started under 08409503, the firm operates as a Private Limited Company. You can contact the office of the firm during its opening hours under the following address: The Broadgate Tower Third Floor 20 Primrose Street, EC2A 2RS London. This company's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Pirean (holdings) Ltd released its account information for the period up to 2022-12-31. Its latest annual confirmation statement was released on 2023-02-19.

There's a group of two directors running the following business now, specifically Carl G. and Richard A. who have been executing the directors duties since Wed, 30th Mar 2022. At least one secretary in this firm is a limited company, specifically Reed Smith Corporate Services Limited.

Financial data based on annual reports

Company staff

Carl G.

Role: Director

Appointed: 30 March 2022

Latest update: 27 March 2024

Reed Smith Corporate Services Limited

Role: Corporate Secretary

Appointed: 15 October 2021

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 27 March 2024

Richard A.

Role: Director

Appointed: 05 September 2018

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Exostar Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Third Floor, 20 Primrose Street, EC2A 2RS and was registered as a PSC under the reg no 04253962.

Exostar Uk Limited
Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04253962
Notified on 5 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart W.
Notified on 6 April 2016
Ceased on 5 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Neil N.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

Closest Companies - by postcode