Menna Overview
Here’s a quick overview of PYRENEES ACQUISITIONS LIMITED 👀 — a London based business that started in 2016.
PYRENEES ACQUISITIONS LIMITED
- Company statusactive
- Company No10506861
- Age9 years 7 months Incorporated 1 December 2016
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
PYRENEES ACQUISITIONS LIMITED is an active company incorporated on 1 December 2016 and based in London, United Kingdom. The company was registered 10 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 19 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 Nov 2023
Change Corporate Director Company With Change Date
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 31 Mar 2023 | |
| QAYYUM, Abdul | director | Sep 1987 | 02 May 2025 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ace Uk Bidco Limited | 01 Jun 2023 | |
| Elq Investors Ii Ltd | 01 Dec 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PYRENEES ACQUISITIONS LIMITED 👀 — a London based business that started in 2016.