Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2026
- Last conf. stmt
- 13 July 2025
Pyrrha Investments Limited
- Incorporated
- 13 July 2007 (19 years)
- Previously known as
- Minxbay Limited (until 30 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Niclas WollGunter Hermann Steinmann
- Owned by
- Caterpillar Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Woll, Niclas
Director · Appointed 31 January 2023
German
Born August 1978 (48)
Steinmann, Gunter Hermann
Director · Appointed 1 August 2018
German
Born August 1965 (61)
Corporate Secretary · Appointed 27 October 2009
Officer history (16 former)
31 January 2023
Appointed Woll, Niclas as Director
31 January 2023
Resigned Sternstein, Uwe as Director
1 August 2018
Appointed Steinmann, Gunter Hermann as Director
31 July 2018
Resigned Franke, Michael as Director
31 March 2016
Appointed Franke, Michael as Director
31 March 2016
Appointed Sternstein, Uwe as Director
31 March 2016
Resigned Lichtenhahn, Frank as Director
31 March 2016
Resigned Schumacher, Willy Christian as Director
17 December 2013
17 December 2013
Appointed Lichtenhahn, Frank as Director
17 December 2013
Resigned Nicolls, Philip Andrew as Director
15 June 2012
Appointed Schumacher, Willy Christian as Director
15 June 2012
Resigned Buchborn-Klos, Klaus as Director
31 October 2011
Resigned Davison, Julian John as Director
31 October 2011
31 October 2011
Appointed Nicolls, Philip Andrew as Director
31 October 2011
1 February 2011
Appointed Davison, Julian John as Director
1 February 2011
27 October 2009
27 October 2009
1 March 2009
28 February 2009
Resigned Tewes, Jan- Peter as Director
28 July 2008
Appointed Buchborn-Klos, Klaus as Director
13 February 2008
Resigned Riese, Klaus Guido as Director
24 September 2007
Appointed Tewes, Jan- Peter as Director
21 September 2007
21 September 2007
Appointed Riese, Klaus Guido as Director
30 July 2007
30 July 2007
30 July 2007
30 July 2007
13 July 2007
13 July 2007
13 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caterpillar Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public
Reg. no. 2085588
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Caerphilly
Eastleigh
London
High Wycombe
London
Coventry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →