Pi 1 Gp Limited in Edinburgh, EH3 9WJ

Description

Data updated on: 30-06-2023

The firm was located in Edinburgh with reg. no. SC482048. The company was registered in 2014. The main office of the company was located at 50 Lothian Road Festival Square. The zip code for this address is EH3 9WJ. This business was dissolved on 2023-05-02, meaning it had been active for nine years.

Philippe M. and Eric P. were the enterprise's directors and were running the company for nine years.

Executives who had control over this firm were as follows: Philippe M. had 1/2 or less of voting rights. Eric P., had 1/2 or less of voting rights. Proval Invest Llp owned over 3/4 of company shares. This business could have been reached in London at Pall Mall, SW1Y 5ED.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Philippe M.

Role: Director

Appointed: 11 July 2014

Latest update: 24 November 2023

Eric P.

Role: Director

Appointed: 11 July 2014

Latest update: 24 November 2023

People with significant control

Philippe M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Eric P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Proval Invest Llp

Address: 118 Pall Mall, London, SW1Y 5ED, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Llp

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 July 2023
Confirmation statement last made up date	11 July 2022

Annual Accounts 7 April 2016
Start Date For Period Covered By Report	2014-07-11
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	7 April 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 September 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	22 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
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

Pi 1 Gp Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippe M.

Eric P.

People with significant control

Philippe M.

Eric P.

Proval Invest Llp

Accounts Documents

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