THE PRIVATE INVESTMENT OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
THE PRIVATE INVESTMENT OFFICE LIMITED
COMPANY NUMBER
05070122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2004
(20 years and 8 months old)
WEBSITE
https://lpio.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8RT
Capital Tower 91 Waterloo Road
London
SE1 8RT
New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG
Telephone: 37408330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLERIGG LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE INVESTMENT OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Oliver David John Sargent (910001404) Appointed |
| 03/05/2024 | New Board Member Oliver David John Sargent (932260937) Appointed |
| 03/05/2024 | New Board Member Luke Stephen Tonks (930007033) Appointed |
Credit Risk Overview
Want to learn more about THE PRIVATE INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PRIVATE INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRIVATE INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 64 |
View Report |
|
22/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 45 |
View Report |
|
11/04/2024 - Present (7 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
11/04/2024 - Present (7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
11/04/2024 - Present (7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLERIGG LIMITED | Active - Accounts Filed | View Report |
| APPLERIGG INTERNATIONAL LIMITED | Non-Trading | View Report |
| APPLERIGG SERVICES LIMITED | Non-Trading | View Report |
| LORD NORTH STREET LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE INVESTMENT OFFICE LIMITED | Active - Accounts Filed | View Report |
| YEALAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CARVETIAN NOMINEES LIMITED | Non-Trading | View Report |
| YEALAND ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Oliver David John Sargent (910001404) Appointed |
| 03/05/2024 | New Board Member Oliver David John Sargent (932260937) Appointed |
| 03/05/2024 | New Board Member Luke Stephen Tonks (930007033) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 08/06/2021 | Change in Reg. Office |
| 16/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | AMBA SECRETARIES LIMITED (925388211) has left the board |
| 23/01/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 07/01/2019 | Amanda Macfarlane Bateman (919460818) has left the board |
| 07/01/2019 | New Company Secretary AMBA SECRETARIES LIMITED (925388211) Appointed |
| 13/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 19/11/2015 | James Adam Lawrence Wethered (904729184) has left the board |
| 19/11/2015 | William Eric Drake (900242387) has left the board |
| 19/11/2015 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 23/06/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 04/02/2015 | New Company Secretary Amanda Macfarlane Bateman (919460818) Appointed |
| 04/02/2015 | Change in Reg. Office |
| 10/05/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 01/11/2012 | New Board Member James Adam Lawrence Wethered (904729184) Appointed |
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