Website & contact details
- Group website
- The site of this company’s group or brand.
Pias Holding (UK) Limited
- Incorporated
- 29 June 1998 (28 years)
- Industry
- Artistic creation (90030)
- Owned by
- Pias Group SRL
- Accounts type
- Full
- Region
- Greater London
- Address
- Lloyds Wharf2 Mill StreetLondonSE1 2BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Hartley, Nicholas Bruce
Secretary · Appointed 1 April 2010
Director · Appointed 6 September 2000
British
Born November 1960
Director · Appointed 29 June 1998
British
Born January 1963 (63)
Officer history (7 former)
28 October 2024
1 April 2010
Appointed Hartley, Nicholas Bruce as Secretary
1 April 2010
1 April 2010
31 January 2002
6 September 2000
6 September 2000
9 February 2000
9 February 2000
1 February 2000
29 June 1998
29 June 1998
29 June 1998
29 June 1998
29 June 1998
29 June 1998
29 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pias Group SRL
Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Naamloze Vennootschap
Reg. no. 0438.049.129
Former controllers (4)
8 September 2025
Ceased Universal Music Group N.V. — Owns 75–100% of shares
28 October 2024
28 October 2024
6 April 2016
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Pias Holding (UK) Limited This company
Fat Cat Records Limited Owns 75–100% of shares
Indie Mobile Limited Owns 75–100% of shares
Pias Production Limited Owns 25–50% of shares
Pias Recordings UK Limited Owns 75–100% of shares
Mawlaw 388 Limited Owns 75–100% of shares
Pias Cooperative Limited Owns 75–100% of shares
Pias UK Limited Owns 75–100% of shares
Harmonia Mundi (U.K.) Limited Owns 75–100% of shares
Pias/wall of Sound Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Registered office address changed | |||
| 14 February 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 9 October 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →