P1 Investment Services Limited (reg no 09810560) is a private limited company legally formed on 2015-10-05 in England. This firm is registered at C/O Prydis Senate Court, Southernhay Gardens, Exeter EX1 1NT. Having undergone a change in 2023-03-09, the previous name this company utilized was P1 Investment Management Limited. P1 Investment Services Limited is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name P1 Investment Services Limited
Number 09810560
Date of Incorporation: Mon, 5th Oct 2015
End of financial year: 30 September
Address: C/o Prydis Senate Court, Southernhay Gardens, Exeter, EX1 1NT
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in this enterprise, we can name: Adam P. (appointed on 23 October 2019), William D. (appointment date: 01 January 2019), Hugo T. (appointed on 15 June 2016). The Companies House lists 5 persons of significant control, namely: James Arthur Harrison P. has substantial control or influence, Prydis Limited can be found at Magdalen Street, EX2 4HY Exeter. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gary R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30
Current Assets 698,990
Fixed Assets 130,587
Total Assets Less Current Liabilities 799,466

People with significant control

James Arthur Harrison P.
6 April 2016
Nature of control: significiant influence or control
Prydis Limited
6 April 2016
Address Southgate House Magdalen Street, Exeter, EX2 4HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Engalnd
Place registered Engalnd & Wales
Registration number 07080614
Nature of control: 25-50% voting rights
25-50% shares
Gary R.
6 April 2016 - 12 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Joseph P.
6 April 2016 - 8 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Prydis Asset Management Limited
6 April 2016 - 15 June 2018
Address Southgate House Magdalen Street, Exeter, EX2 4HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10271060
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On January 22, 2024 director's details were changed
filed on: 22nd, January 2024 | officers
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