Pipestone Investments Uk Limited. net worth, address, company information. Free

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Pipestone Investments Uk Limited (registration number 08340076) is a private limited company established on 2012-12-21. This enterprise is located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. Changed on 2022-03-17, the previous name the business used was Johnson Controls Auto India Ltd. Pipestone Investments Uk Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Pipestone Investments Uk Limited
Number	08340076
Date of Incorporation:	21st December 2012
End of financial year:	31 December
Address:	Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the business, we can name: Jonathan W. (appointed on 08 August 2023), Eric M. (appointment date: 23 December 2021). 1 secretary is there as well: Simon C. (appointed on 23 December 2021). The official register reports 3 persons of significant control, namely: Citigroup Inc. can be found at Greenwich St, 10013 New York, Ny. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Johnson Controls International Plc can be found at Albert Quay, Cork. This corporate PSC owns over 3/4 of shares,. Johnson Controls, Inc. can be found at N. Green Bay Ave.,, Milwaukee. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Citigroup Inc.

23 December 2021

Address	388 Greenwich St, New York, Ny, 10013, United States
Legal authority	Delaware, United States
Legal form	Incorporated Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Johnson Controls International Plc

22 December 2016 - 23 December 2021

Address	1 Albert Quay, Cork, Ireland
Legal authority	Ireland Company Law
Legal form	Corporate
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	543654
Nature of control:	75,01-100% shares

Johnson Controls, Inc.

21 December 2016 - 22 December 2016

Address	5757 N. Green Bay Ave.,, Milwaukee, Usa
Legal authority	Us
Legal form	Corporation
Country registered	Wisconsin
Place registered	Us
Registration number	1j03577
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 8th, January 2024 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 8th, January 2024 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Thursday 17th August 2023 filed on: 28th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 8th August 2023. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Friday 30th September 2022 (was Saturday 31st December 2022). filed on: 12th, May 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 11th, October 2022 \| accounts	Free Download (17 pages)
(CERTNM) Company name changed johnson controls auto india LTDcertificate issued on 17/03/22 filed on: 17th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Thursday 23rd December 2021. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd December 2021. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 23rd December 2021) of a secretary filed on: 8th, January 2022 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 23rd December 2021 filed on: 8th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 23rd December 2021 filed on: 8th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Citigroup Centre Canada Square Canary Wharf London E14 5LB. Change occurred on Friday 7th January 2022. Company's previous address: 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom. filed on: 7th, January 2022 \| address	Free Download (2 pages)
(SH19) 29430000.00 GBP is the capital in company's statement on Wednesday 8th September 2021 filed on: 8th, September 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 8th, September 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, September 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/09/21 filed on: 8th, September 2021 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 13th, July 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 12th, August 2020 \| accounts	Free Download (19 pages)
(CH01) On Wednesday 1st January 2020 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 20th December 2019 director's details were changed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 3rd, September 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, May 2019 \| resolution	Free Download (1 page)
(SH01) 31330000.00 GBP is the capital in company's statement on Thursday 4th April 2019 filed on: 9th, April 2019 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 21st, August 2018 \| accounts	Free Download (20 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 25th, April 2018 \| address	Free Download (1 page)
(AD02) New sail address Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Change occurred at an unknown date. Company's previous address: C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England. filed on: 22nd, March 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th November 2017. filed on: 25th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 14th November 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 16th, June 2017 \| accounts	Free Download (18 pages)
(AD01) New registered office address 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH. Change occurred on Friday 27th January 2017. Company's previous address: 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England. filed on: 27th, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 20th January 2017 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH. Change occurred on Thursday 26th January 2017. Company's previous address: 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH. filed on: 26th, January 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 31st July 2016. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 31st July 2016. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st July 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 31st July 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 31st July 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 31st July 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 2nd, June 2016 \| accounts	Free Download (15 pages)
(CH01) On Thursday 1st January 2015 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st January 2015 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st January 2015 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st January 2015 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st December 2015 filed on: 18th, January 2016 \| annual return	Free Download (8 pages)
(SH01) 31000000.00 GBP is the capital in company's statement on Monday 18th January 2016 capital
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 15th, September 2015 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Wednesday 1st October 2014. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st December 2014 filed on: 19th, January 2015 \| annual return	Free Download (9 pages)
(SH01) 31000000.00 GBP is the capital in company's statement on Monday 19th January 2015 capital
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD filed on: 19th, January 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 30th November 2014. filed on: 12th, December 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Sunday 30th November 2014 filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st October 2014 filed on: 28th, October 2014 \| officers	Free Download (6 pages)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on Thursday 6th March 2014 from 55 Colmore Row Birmingham West Midlands B3 2AS filed on: 6th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st December 2013 filed on: 13th, January 2014 \| annual return	Free Download (8 pages)
(SH01) 31000000.00 GBP is the capital in company's statement on Monday 13th January 2014 capital
(AP01) New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013 \| officers	Free Download (3 pages)
(SH01) 31000000.00 GBP is the capital in company's statement on Monday 25th February 2013 filed on: 4th, June 2013 \| capital	Free Download (6 pages)
(AA01) Current accounting period shortened to Monday 30th September 2013, originally was Tuesday 31st December 2013. filed on: 1st, February 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, December 2012 \| incorporation	Free Download (34 pages)

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