Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
P.I.(1956)Limited
- Incorporated
- 14 February 1956 (70 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 62 Grosvenor StreetLondonW1K 3JF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2026
British
Born February 1964 (62)
Bentley, Simon Neil
Secretary · Appointed 1 October 2018
Director · Appointed 23 April 2004
British
Born February 1946 (80)
Director
British
Born April 1959 (67)
Director
British
Born May 1953 (73)
Officer history (6 former)
4 February 2026
5 April 2025
21 March 2019
1 October 2018
Appointed Bentley, Simon Neil as Secretary
1 October 2018
Resigned Radford, James Gordon, Mr. as Secretary
14 November 2016
19 August 2011
Appointed Radford, James Gordon, Mr. as Secretary
19 August 2011
23 April 2004
23 April 2004
22 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00749041
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Charter House Square Finance Company Limited Owns 75–100% of shares
Corob Holdings Limited Owns 75–100% of shares
Corob International Limited Owns 75–100% of shares
Monitor Property Investments Limited Owns 75–100% of shares
P.I.(1956)Limited This company Owns 75–100% of shares
Ravendale Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,337,942
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,625,000 | £1,574,000 | £1,208,000 | |||
| Debtors | £316,481 | £318,950 | £318,770 | £318,771 | £318,630 | £318,557 |
| Creditors (< 1 year) | £7,547 | £10,016 | £9,836 | £9,836 | £9,695 | £9,623 |
| Net Current Assets | £308,934 | £308,934 | £308,934 | £308,935 | £308,935 | £308,934 |
| Net Assets | £1,337,942 | £1,331,942 | £1,440,692 | £1,553,942 | £1,603,831 | £1,329,429 |
| Shareholder Funds | £1,337,942 | £1,331,942 | £1,440,692 | £1,553,942 | £1,603,831 | £1,329,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 February 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 2 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 |
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