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Pyrford International Limited (registration number 02096061) is a private limited company established on 1987-02-03 originating in England. The firm is located at 7 Seymour Street, London W1H 7JW. Pyrford International Limited is operating under SIC: 66300 which means "fund management activities".

Company details

Name Pyrford International Limited
Number 02096061
Date of Incorporation: 1987-02-03
End of financial year: 31 December
Address: 7 Seymour Street, London, W1H 7JW
SIC code: 66300 - Fund management activities

When it comes to the 8 directors that can be found in the aforementioned company, we can name: Paul S. (in the company from 16 November 2023), Scott C. (appointment date: 31 August 2023), Nora O. (appointed on 02 February 2022). 1 secretary is present: Michelle N. (appointed on 22 June 2021). The official register reports 4 persons of significant control, namely: Columbia Threadneedle Investments Uk International Limited can be reached at Cannon Street, EC4N 6AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bank Of Montreal can be reached at Rue Saint-Jacques, Montreal Pq, H2Y 1L6. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bank Of Montreal Capital Markets (Holdings) Limited can be reached at Queen Victoria Street, EC4V 4HG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Columbia Threadneedle Investments Uk International Limited
8 November 2021
Address Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13324807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bank Of Montreal
30 September 2020 - 8 November 2021
Address 129 Rue Saint-Jacques, Montreal Pq, H2y 1l6, Canada
Legal authority Bank Act (Canada)
Legal form Chartered Bank Under The Bank Act (Canada)
Country registered Canada
Place registered Duly Named In Schedule I Of The Bank Act (Canada)
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bank Of Montreal Capital Markets (Holdings) Limited
6 April 2016 - 30 September 2020
Address 95 Queen Victoria Street, London, EC4V 4HG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies Held By The Uk Registrar Of Companies
Registration number 01175125
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bank Of Montreal
6 April 2016 - 30 September 2020
Address 129 Rue Saint-Jacques, Montreal Pq, H2y 1l6, EC4V 4HG, Canada
Legal authority Bank Act (Canada)
Legal form A Chartered Bank Under The Bank Act (Canada)
Country registered Canada
Place registered Duly Named In Schedule I Of The Bank Act (Canada)
Registration number N/A
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (35 pages)

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