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: Philippe M. has 1/2 or less of voting rights, has substantial control or influence, Eric P. has 1/2 or less of voting rights, has substantial control or influence, Proval Invest Llp can be found at Britannia Road, SW6 2HJ London. The corporate PSC has over 3/4 of shares,, has substantial control or influence.

Directors

Accounts data

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

People with significant control

Philippe M.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
Eric P.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
Proval Invest Llp
6 April 2016
Address 47 Britannia Road, London, SW6 2HJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Wednesday 11th July 2018
filed on: 13th, July 2018 | confirmation statement
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