Website & contact details
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Pif Investments Limited
- Incorporated
- 12 October 2016 (10 years)
- Previously known as
- G.P. International Limited (until 6 April 2017)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
British
Born September 1976 (50)
British
Born May 1987 (39)
Secretary · Appointed 12 October 2016
British
Officer history (11 former)
31 May 2026
27 May 2026
12 March 2024
5 January 2023
Resigned Gordon, Adam as Director
14 April 2021
8 March 2021
Resigned Fricot, Olivier Jean Yves, Mr. as Director
1 January 2021
31 December 2020
Resigned Meeser, Michael George, Mr. as Director
2 August 2018
Appointed Meeser, Michael George, Mr. as Director
4 July 2018
Resigned Shah, Pranav, Mr. as Director
30 May 2018
30 May 2018
2 November 2017
Appointed Fricot, Olivier Jean Yves, Mr. as Director
18 July 2017
Resigned Power, Shane, Mr. as Director
12 June 2017
Appointed Power, Shane, Mr. as Director
5 April 2017
Appointed Shah, Pranav, Mr. as Director
5 April 2017
5 April 2017
Appointed Gordon, Adam as Director
14 December 2016
14 December 2016
14 December 2016
14 December 2016
12 October 2016
12 October 2016
12 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 00489604
Former controllers (1)
13 December 2016
Ceased Investec Asset Finance PLC — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Pif Investments Limited This company Owns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 29 September 2025 |
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