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PRIVATE INVESTOR CAPITAL LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 03385330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- GIAMPAOLO, David Anthony
- THOMAS, Paul Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-11
- Age Of Company 1997-06-11 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Pi Capital (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (1306) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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PRIVATE INVESTOR CAPITAL LIMITED Company Description
- PRIVATE INVESTOR CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03385330. Its current trading status is "live". It was registered 1997-06-11. It was previously called BROOMCO (1306) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 5 New Street Square .
Get PRIVATE INVESTOR CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Private Investor Capital Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1997-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-05-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
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notification-of-a-person-with-significant-control (2018-03-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
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change-person-secretary-company-with-change-date (2016-07-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-10-21) - AA
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-secretary-company-with-change-date (2015-07-09) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-secretary-company-with-change-date (2014-06-23) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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move-registers-to-registered-office-company (2012-07-06) - AD04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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capital-allotment-shares (2011-04-28) - SH01
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capital-allotment-shares (2011-07-28) - SH01
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accounts-with-accounts-type-full (2011-09-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-11-08) - SH02
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capital-allotment-shares (2011-11-08) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-14) - SH01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-sail-address-company (2010-07-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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capital-allotment-shares (2010-12-22) - SH01
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move-registers-to-sail-company (2010-07-14) - AD03
keyboard_arrow_right 2009
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legacy (2009-07-01) - 353
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legacy (2009-01-14) - 403a
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legacy (2009-02-11) - 88(2)
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legacy (2009-04-08) - 88(2)
-
legacy (2009-07-01) - 190
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-full (2009-10-28) - AA
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capital-allotment-shares (2009-11-10) - SH01
-
legacy (2009-07-01) - 288c
keyboard_arrow_right 2008
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resolution (2008-01-10) - RESOLUTIONS
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resolution (2008-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-09-23) - 287
-
legacy (2008-09-17) - 395
-
legacy (2008-07-04) - 363a
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legacy (2008-01-10) - 88(2)R
-
legacy (2008-01-10) - 123
keyboard_arrow_right 2007
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legacy (2007-11-16) - 403a
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-07-02) - 363a
-
legacy (2007-07-03) - 288b
-
legacy (2007-07-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-29) - 288a
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legacy (2006-07-17) - 363s
-
legacy (2006-06-19) - 287
-
legacy (2006-05-31) - 395
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accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-02-28) - 288a
-
legacy (2006-02-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 363s
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accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-01-18) - 288a
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legacy (2005-01-18) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-16) - RESOLUTIONS
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legacy (2004-01-16) - 88(2)R
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accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-07-07) - 363s
-
legacy (2004-02-24) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-26) - 288b
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-full (2003-10-23) - AA
-
legacy (2003-08-12) - 288a
-
legacy (2003-07-28) - 288a
-
legacy (2003-04-16) - 288a
-
legacy (2003-02-04) - 288b
-
legacy (2003-02-04) - 288a
-
legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 288b
-
legacy (2002-06-10) - 288a
-
legacy (2002-02-11) - 288a
-
legacy (2002-02-21) - 288b
-
legacy (2002-09-08) - 287
-
legacy (2002-09-08) - 288a
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accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-11-30) - 288b
-
legacy (2002-12-31) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-20) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-06-15) - 363s
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accounts-with-accounts-type-full (2000-04-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-07-14) - 363s
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legacy (1999-08-11) - 395
-
legacy (1999-07-27) - 288a
keyboard_arrow_right 1998
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resolution (1998-01-22) - RESOLUTIONS
-
legacy (1998-01-22) - 288a
-
legacy (1998-01-22) - 123
-
legacy (1998-01-22) - 88(2)R
-
legacy (1998-01-27) - 288a
-
legacy (1998-05-13) - 395
-
legacy (1998-07-17) - 363s
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legacy (1998-11-17) - 225
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accounts-with-accounts-type-small (1998-12-01) - AA
keyboard_arrow_right 1997
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incorporation-company (1997-06-11) - NEWINC
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legacy (1997-12-29) - 288b
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legacy (1997-12-29) - 288a
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legacy (1997-11-14) - 225
-
legacy (1997-11-07) - 288b
-
legacy (1997-11-07) - 287
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legacy (1997-11-07) - 288a
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legacy (1997-09-22) - 288a
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certificate-change-of-name-company (1997-08-12) - CERTNM