P1 Capital Rock Limited (number 12055971) is a private limited company started on 2019-06-18 in England. The company is located at 47A Broadgates,, Market Place, Henley-On-Thames RG9 2AD. P1 Capital Rock Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".
Moving to the 4 directors that can be found in this enterprise, we can name: Lydia S. (in the company from 01 August 2023), Panayiotis A. (appointment date: 18 June 2019), Anthony W. (appointed on 18 June 2019). The Companies House reports 2 persons of significant control, namely: Anthony W. has 1/2 or less of shares, Sinelfil Holdings Limited can be reached at 12 Aradippou, 7103, Larnaca. The corporate PSC has 1/2 or less of shares,.
Directors
Accounts data
Date of Accounts
2020-06-30
2021-06-30
2022-06-30
Current Assets
2,000,100
2,000,100
2,000,100
Number Shares Allotted
100
100
100
People with significant control
Anthony W.
18 June 2019
Nature of control:
25-50% shares
Sinelfil Holdings Limited
18 June 2019
Address
Smyrnis 12 Aradippou, 7103, Larnaca, Cyprus
Legal authority
Companies Act
Legal form
Limited Company
Country registered
Cyprus
Place registered
Department Of Registrar Of Companies And Official Receiver
(AP01) New director was appointed on 1st August 2023
filed on: 1st, September 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 1st August 2023
filed on: 1st, September 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 29th March 2023
filed on: 29th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 20th, March 2023
| accounts
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(7 pages)
(CS01) Confirmation statement with updates 16th May 2022
filed on: 16th, May 2022
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 9th, March 2022
| accounts
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(7 pages)
(AD01) Address change date: 13th January 2022. New Address: 47a Broadgates, Market Place Henley-on-Thames RG9 2AD. Previous address: 12-14 Hart Street Henley-on-Thames RG9 2AU England
filed on: 13th, January 2022
| address
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(1 page)
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 21st, May 2021
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates 18th May 2021
filed on: 18th, May 2021
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates 17th June 2020
filed on: 19th, March 2021
| confirmation statement
Free Download
(5 pages)
(MR01) Registration of charge 120559710001, created on 20th March 2020
filed on: 2nd, April 2020
| mortgage
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(21 pages)
(NEWINC) Incorporation
filed on: 18th, June 2019
| incorporation
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(13 pages)
(SH01) Statement of Capital on 18th June 2019: 100.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation