Pyrenees Acquisitions Limited. net worth, address, company information. Free

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Pyrenees Acquisitions Limited (reg no 10506861) is a private limited company incorporated on 2016-12-01 originating in United Kingdom. The company is located at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ. Changed on 2016-12-16, the previous name the firm utilized was Pyrinees Acquisitions Limited. Pyrenees Acquisitions Limited operates Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Pyrenees Acquisitions Limited
Number	10506861
Date of Incorporation:	Thu, 1st Dec 2016
End of financial year:	31 December
Address:	C/o Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Nita S. (in the company from 31 March 2023). The Companies House lists 2 persons of significant control, namely: Ace Uk Bidco Limited is located at 20 Farringdon Street, EC4A 4AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elq Investors Ii Ltd is located at 25 Shoe Lane, EC4A 4AU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ace Uk Bidco Limited

1 June 2023

Address	8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	14661805
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elq Investors Ii Ltd

1 December 2016 - 1 June 2023

Address	Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06375035
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH04) Secretary's name changed on July 24, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)

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(CH04) Secretary's name changed on July 24, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(CH02) Directors's name changed on July 26, 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)
(CH01) On July 24, 2023 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, August 2023 \| incorporation	Free Download (13 pages)
(AD01) New registered office address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred on July 24, 2023. Company's previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 24th, July 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 105068610005, created on May 30, 2023 filed on: 15th, June 2023 \| mortgage	Free Download (136 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, June 2023 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 105068610004, created on May 30, 2023 filed on: 13th, June 2023 \| mortgage	Free Download (169 pages)
(MR01) Registration of charge 105068610003, created on May 30, 2023 filed on: 7th, June 2023 \| mortgage	Free Download (123 pages)
(MR01) Registration of charge 105068610002, created on May 30, 2023 filed on: 7th, June 2023 \| mortgage	Free Download (119 pages)
(MR01) Registration of charge 105068610001, created on May 30, 2023 filed on: 31st, May 2023 \| mortgage	Free Download (34 pages)
(AD01) New registered office address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on April 12, 2023. Company's previous address: Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom. filed on: 12th, April 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AP01) On March 31, 2023 new director was appointed. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 31, 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AP02) Appointment (date: March 31, 2023) of a member filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AP04) Appointment (date: March 31, 2023) of a secretary filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on January 25, 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, January 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 22/12/22 filed on: 10th, January 2023 \| insolvency	Free Download (1 page)
(SH19) Capital declared on January 10, 2023: 60176883.00 EUR filed on: 10th, January 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 10th, January 2023 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on March 30, 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP01) On March 30, 2022 new director was appointed. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 17th, November 2021 \| accounts	Free Download (22 pages)
(SH01) Capital declared on December 16, 2020: 100176883.00 EUR filed on: 8th, October 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 16, 2020: 65176883.00 EUR filed on: 6th, October 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (22 pages)
(AP01) On February 14, 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 14, 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (20 pages)
(CH03) On September 2, 2019 secretary's details were changed filed on: 24th, September 2019 \| officers	Free Download (1 page)
(CH01) On September 2, 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 2, 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 2, 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 2, 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Plumtree Court 25 Shoe Lane London EC4A 4AU. Change occurred on September 2, 2019. Company's previous address: Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom. filed on: 2nd, September 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (24 pages)
(CH01) On August 21, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AP01) On July 19, 2017 new director was appointed. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 19, 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on January 20, 2017: 65176883.00 EUR filed on: 13th, February 2017 \| capital	Free Download (3 pages)
(AP01) On December 22, 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pyrinees acquisitions LIMITEDcertificate issued on 16/12/16 filed on: 16th, December 2016 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2016 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on December 1, 2016: 1.00 EUR capital

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