PI Labs Manager Limited

Active09496557 Private limited company
Incorporated
18 March 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
33 Broadwick Street
London
W1F 0DQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
British
Born October 1990 (36)
Director · Appointed 18 March 2015
British,Belgian,Pakistani
Born March 1977 (49)
Officer history (6 former)
14 April 2023
Appointed Murad, Michael as Director
27 August 2019
Resigned Wilson, Dominic Andrew as Director
31 March 2016
Resigned Caan, James as Director
1 January 2016
Appointed Wilson, Dominic Andrew as Director
18 March 2015
Appointed Bursby, Richard Michael as Director
18 March 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
18 March 2015
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
18 March 2015
Resigned Bursby, Richard Michael as Director
18 March 2015
Appointed Huntsmoor Limited as Corporate Director
18 March 2015
Resigned Huntsmoor Limited as Corporate Director
18 March 2015
Appointed Huntsmoor Nominees Limited as Corporate Director
18 March 2015
Resigned Huntsmoor Nominees Limited as Corporate Director
18 March 2015
Appointed Caan, James as Director
18 March 2015
Appointed Butt, Faisal Shahid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09150085

Holdings 4

Companies where PI Labs Manager Limited is registered as a person with significant control

Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
17 May 2017
Ceased Faisal Shahid Butt — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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