Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Pignatelli Holdings Limited
- Incorporated
- 4 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jenni Siew Lay Pignatelli
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2023
British
Born May 1986 (40)
Director · Appointed 14 September 2015
British
Born February 1979 (47)
Officer history (2 former)
2 June 2026
3 January 2023
7 August 2017
Resigned Connor, Carole Julie as Director
14 December 2015
Appointed Connor, Carole Julie as Director
14 September 2015
4 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Holdings 2
Companies where Pignatelli Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 June 2026
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £454,561
- Cash
- £15,327
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £2,880,563 | £2,881,084 | £2,879,684 | ||
| Current Assets | £247,032 | £256,054 | £257,336 | ||||
| Debtors | £244,252 | £244,252 | £244,252 | ||||
| Cash | £15,327 | £93,914 | £2,372 | £1,228 | £2,780 | £11,802 | £13,084 |
| Creditors (< 1 year) | £2,428,828 | £2,653,502 | £2,610,035 | £2,763,060 | £2,758,060 | £2,839,883 | £2,839,113 |
| Net Current Assets | (£2,511,028) | (£2,583,829) | (£2,581,777) | ||||
| Net Assets | £454,561 | £367,435 | £258,792 | £345,572 | £369,535 | £297,255 | £297,907 |
| Shareholder Funds | £454,561 | £367,435 | £258,792 | £345,572 | £369,535 | £297,255 | £297,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Cessation of a person with significant control | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 4 October 2025 |
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