PIRUM HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7DA

Company number 09411231
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 2 COPTHALL AVENUE, LONDON, ENGLAND, EC2R 7DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 42,761.9 ; Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Duncan Richard Calam as a director on 31 December 2016. The most likely internet sites of PIRUM HOLDCO LIMITED are www.pirumholdco.co.uk, and www.pirum-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirum Holdco Limited is a Private Limited Company. The company registration number is 09411231. Pirum Holdco Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Pirum Holdco Limited is 2 Copthall Avenue London England Ec2r 7da. . COOK, David Robert is a Director of the company. KHAN, Javed is a Director of the company. KUMAR, Vivek is a Director of the company. OSHRY, Sacha is a Director of the company. PERRY, Rupert Grosvenor is a Director of the company. SHETH, Rajen is a Director of the company. SMITH, Donal Thomas is a Director of the company. Secretary KUMAR, Vivek has been resigned. Secretary SHETH, Rajen has been resigned. Director CALAM, Duncan Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOK, David Robert
Appointed Date: 01 February 2016
60 years old
Director
KHAN, Javed
Appointed Date: 04 February 2015
57 years old
Director
KUMAR, Vivek
Appointed Date: 28 January 2015
50 years old
Director
OSHRY, Sacha
Appointed Date: 28 January 2015
43 years old
Director
PERRY, Rupert Grosvenor
Appointed Date: 27 March 2015
56 years old
Director
SHETH, Rajen
Appointed Date: 27 March 2015
60 years old
Director
SMITH, Donal Thomas
Appointed Date: 27 March 2015
63 years old

Resigned Directors

Secretary
KUMAR, Vivek
Resigned: 27 March 2015
Appointed Date: 28 January 2015
Secretary
SHETH, Rajen
Resigned: 18 July 2016
Appointed Date: 27 March 2015
Director
CALAM, Duncan Richard
Resigned: 31 December 2016
Appointed Date: 27 March 2015
56 years old

Persons With Significant Control

Rothschild & Co. Sca
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PIRUM HOLDCO LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 42,761.9
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Termination of appointment of Duncan Richard Calam as a director on 31 December 2016
08 Sep 2016
Group of companies' accounts made up to 31 March 2016
24 Aug 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 42,381.9
...
... and 18 more events
07 Apr 2015
Appointment of Mr Rajen Sheth as a secretary on 27 March 2015
07 Apr 2015
Termination of appointment of Vivek Kumar as a secretary on 27 March 2015
26 Feb 2015
Director's details changed for Mr Vivek Kumar on 30 January 2015
04 Feb 2015
Appointment of Mr. Javed Khan as a director on 4 February 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1

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