Menna Overview
Here’s a quick overview of P1 INVESTMENT SERVICES LIMITED 👀 — a Exeter, Devon based business that started in 2015.
P1 INVESTMENT SERVICES LIMITED
- Company statusactive
- Company No09810560
- Age10 years 9 months Incorporated 5 October 2015
- Officers6
Address
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom
P1 INVESTMENT SERVICES LIMITED is an active company incorporated on 5 October 2015 and based in Exeter, Devon, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Auditors Resignation Company
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Certificate Change Of Name Company
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Feb 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSS, Nick | secretary | 19 Mar 2025 | |
| DICKSON, William | director | Jul 1990 | 01 Jan 2019 |
| PRESTWOOD, Adam Charles | director | Apr 1986 | 23 Oct 2019 |
| PRIDAY, James Arthur Harrison | director | Sep 1987 | 05 Oct 2015 |
| THORMAN, Hugo Pelham | director | Sep 1953 | 15 Jun 2016 |
| WHITE, Paul Adrian | director | Nov 1969 | 05 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Robert Randall | Jul 1966 | 06 Apr 2016 |
| Mr Joseph Robert James Priday | Jan 1984 | 06 Apr 2016 |
| Prydis Asset Management Limited | 06 Apr 2016 | |
| James Arthur Harrison Priday | Sep 1987 | 06 Apr 2016 |
| Prydis Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of P1 INVESTMENT SERVICES LIMITED 👀 — a Exeter, Devon based business that started in 2015.