P1 Investment Services Limited

Active09810560 Private limited company
Incorporated
5 October 2015 (11 years)
Previously known as
P1 Investment Management Limited (until 9 March 2023)
Prydis Investment Management Limited (until 19 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Prydis Limited
Accounts type
Group
Region
South West
Address
Clyst House Manor Drive
Clyst St. Mary
Exeter
EX5 1GB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cross, Nick
Secretary · Appointed 19 March 2025
Director · Appointed 23 October 2019
British
Born April 1986 (40)
Dickson, William
Director · Appointed 1 January 2019
British
Born July 1990 (36)
Director · Appointed 15 June 2016
British
Born September 1953 (73)
Director · Appointed 5 October 2015
British
Born September 1987 (39)
Director · Appointed 5 October 2015
British
Born November 1969
Officer history (4 former)
19 March 2025
Appointed Cross, Nick as Secretary
15 December 2022
Resigned Randall, Gary Robert as Director
1 June 2021
Resigned Priday, Joseph Robert James as Secretary
23 October 2019
Appointed Prestwood, Adam Charles as Director
8 September 2019
Resigned Priday, Joseph Robert James as Director
8 September 2019
Appointed Priday, Joseph Robert James as Secretary
1 January 2019
Appointed Dickson, William as Director
11 November 2016
Appointed Priday, Joseph Robert James as Director
15 June 2016
Appointed Thorman, Hugo Pelham as Director
5 October 2015
Appointed White, Paul Adrian as Director
5 October 2015
Appointed Priday, James Arthur Harrison as Director
5 October 2015
Appointed Black, Marion as Director
5 October 2015
Resigned Black, Marion as Director
5 October 2015
Appointed Randall, Gary Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1987 (39)
Prydis Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07080614

Holdings 1

Companies where P1 Investment Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
12 December 2019
Ceased Gary Robert Randall — Owns 25–50% of shares
8 September 2019
Ceased Joseph Robert James Priday — Owns 25–50% of shares
15 June 2018
Ceased Prydis Asset Management Limited — Owns 25–50% of shares

What P1 Investment Services say about themselves

“Thanks to developments in both investment and platform technology, we bring an institutional approach to retail investment management combining both innovation and experience.”

— from elstonportfoliomanagement.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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