Private Investor Capital Limited

Proposed for strike-off03385330 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2003
Also at PI Capital Partners 2 Limited (proposed for strike-off), PI Capital Partners 1 Limited (proposed for strike-off), PI Capital (Holdings) Ltd · more companies
British
Born June 1957 (69)
Director · Appointed 29 May 2002
Also at PI Capital Partners 2 Limited (proposed for strike-off), PI Capital Partners 1 Limited (proposed for strike-off), PI Capital (Holdings) Ltd · more companies
British
Born October 1958 (68)
Officer history (17 former)
12 December 2016
Resigned Oliver, Simon Matthew Dudgeon as Director
19 July 2016
Resigned Geddes, Stephen George as Secretary
22 June 2007
Resigned Brooks, Peter John Sutton as Director
10 July 2006
Appointed Brooks, Peter John Sutton as Director
10 February 2006
Appointed Geddes, Stephen George as Secretary
10 February 2006
Resigned Pennock, George William as Secretary
6 December 2004
Resigned Woodall, Mark Ian Bruce as Secretary
6 December 2004
Appointed Pennock, George William as Secretary
29 July 2003
Appointed Thomas, Paul Scott as Director
17 June 2003
Appointed Oliver, Simon Matthew Dudgeon as Director
1 April 2003
Appointed Woodall, Mark Ian Bruce as Secretary
18 March 2003
Resigned Bonafe, Andrea Lisboa as Secretary
6 January 2003
5 November 2002
Resigned Cawdron, Peter Edward Blackburn as Director
5 November 2002
Resigned Oliver, Simon Matthew Dudgeon as Director
5 November 2002
Resigned Stoddart, Michael Craig as Director
30 August 2002
Appointed Bonafe, Andrea Lisboa as Secretary
30 August 2002
Resigned Cawdron, Peter Edward Blackburn as Secretary
29 May 2002
Resigned Powles, Christopher John as Director
29 May 2002
Appointed Giampaolo, David Anthony as Director
26 April 2002
Appointed Cawdron, Peter Edward Blackburn as Secretary
26 April 2002
Resigned Powles, Christopher John as Secretary
18 January 2002
Resigned Nichols, Frances Ann as Secretary
18 January 2002
Appointed Powles, Christopher John as Secretary
19 July 1999
Appointed Brooke, Christopher Roger Ettrick as Director
23 December 1997
Appointed Stoddart, Michael Craig as Director
23 December 1997
Appointed Cawdron, Peter Edward Blackburn as Director
8 September 1997
Appointed Oliver, Simon Matthew Dudgeon as Director
18 August 1997
Appointed Nichols, Frances Ann as Secretary
18 August 1997
Appointed Powles, Christopher John as Director
18 August 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
18 August 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
18 August 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
11 June 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
11 June 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
11 June 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 1387182

Group structure 6 companies

Ownership group derived from the Companies House PSC register

PI Capital Limited Owns 75–100% of shares
Private Investor Capital Limited This company Proposed for strike-offOwns 75–100% of shares
PI Capital Partners 1 Limited Proposed for strike-offOwns 75–100% of shares
PI Capital Partners 2 Limited Proposed for strike-offHolds 75–100% of voting rights
PI Capital Partners 3 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£42,264
Profit Before Tax
(£708,266)
Current Ratio
10.8x
Return on Equity
-396%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £912,576 £886,955 £178,689
Balance sheet detail
202520242023
Current Assets£196,930£965,890£1,002,344
Debtors£154,666£915,443£1,001,877
Cash£42,264£50,447£467
Creditors (< 1 year)£18,244£78,938£89,771
Net Current Assets£178,686£886,952£912,573
Shareholder Funds£178,689£886,955£912,576

Filings 166

Show all 166 filings

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