Pi 1 Gp Limited (registration number SC482048) is a private limited company legally formed on 2014-07-11. This company is located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Pi 1 Gp Limited is operating under SIC code: 66300 which stands for "fund management activities".

Company details

Name Pi 1 Gp Limited
Number SC482048
Date of Incorporation: July 11, 2014
End of financial year: 31 December
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code: 66300 - Fund management activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Eric P. (appointed on 11 July 2014), Philippe M. (appointment date: 11 July 2014). The official register lists 3 persons of significant control, namely: Proval Invest Llp can be found at Pall Mall, SW1Y 5ED London. This corporate PSC owns over 3/4 of shares,. Eric P. owns 1/2 or less of voting rights, Philippe M. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Number Shares Allotted 1 1 1 1
Shareholder Funds 1 1 1 -

People with significant control

Proval Invest Llp
6 April 2016
Address 118 Pall Mall, London, SW1Y 5ED, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Nature of control: 75,01-100% shares
right to appoint and remove directors
Eric P.
6 April 2016
Nature of control: 25-50% voting rights
Philippe M.
6 April 2016
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 20th, December 2018 | persons with significant control
Free Download (2 pages)