Menna Overview
Here’s a quick overview of THE PRIVATE INVESTMENT OFFICE LIMITED 👀 — a London based business that started in 2004.
THE PRIVATE INVESTMENT OFFICE LIMITED
- Company statusactive
- Company No05070122
- Age22 years 4 months Incorporated 10 March 2004
- Officers3
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
THE PRIVATE INVESTMENT OFFICE LIMITED is an active company incorporated on 10 March 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 08 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Dec 2022
Legacy
3 Years Ago on 01 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 22 Nov 2018 | |
| SARGENT, Oliver David John | director | Mar 1977 | 11 Apr 2024 |
| TONKS, Luke Stephen | director | Aug 1993 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Applerigg Limited | 23 Oct 2020 | |
| Sand Aire Limited | 06 Apr 2016 |
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Here’s a quick overview of THE PRIVATE INVESTMENT OFFICE LIMITED 👀 — a London based business that started in 2004.