PYRRHA INVESTMENTS LIMITED
LONDON MINXBAY LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 06311993
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Michael Franke as a director on 31 March 2016. The most likely internet sites of PYRRHA INVESTMENTS LIMITED are www.pyrrhainvestments.co.uk, and www.pyrrha-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyrrha Investments Limited is a Private Limited Company. The company registration number is 06311993. Pyrrha Investments Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Pyrrha Investments Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FRANKE, Michael is a Director of the company. STERNSTEIN, Uwe is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BUCHBORN-KLOS, Klaus has been resigned. Director DAVISON, Julian John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LICHTENHAHN, Frank has been resigned. Director LYON, Kevin John has been resigned. Director NICOLLS, Philip Andrew has been resigned. Director PUDGE, David John has been resigned. Director RIESE, Klaus Guido has been resigned. Director ROBINS, Michael Raymond has been resigned. Director SCHUMACHER, Willy Christian has been resigned. Director STARKS, Paul Anderson has been resigned. Director TEWES, Jan- Peter has been resigned. Director WOLFSTEINER, Wolf has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 27 October 2009
Director
FRANKE, Michael
Appointed Date: 31 March 2016
54 years old
Director
STERNSTEIN, Uwe
Appointed Date: 31 March 2016
65 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 October 2009
Appointed Date: 13 July 2007
Director
BUCHBORN-KLOS, Klaus
Resigned: 15 June 2012
Appointed Date: 28 July 2008
66 years old
Director
DAVISON, Julian John
Resigned: 31 October 2011
Appointed Date: 01 February 2011
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 30 July 2007
Appointed Date: 13 July 2007
55 years old
Director
LICHTENHAHN, Frank
Resigned: 31 March 2016
Appointed Date: 17 December 2013
55 years old
Director
LYON, Kevin John
Resigned: 31 October 2011
Appointed Date: 01 March 2009
64 years old
Director
NICOLLS, Philip Andrew
Resigned: 17 December 2013
Appointed Date: 31 October 2011
52 years old
Director
PUDGE, David John
Resigned: 30 July 2007
Appointed Date: 13 July 2007
60 years old
Director
RIESE, Klaus Guido
Resigned: 13 February 2008
Appointed Date: 21 September 2007
62 years old
Director
ROBINS, Michael Raymond
Resigned: 01 February 2011
Appointed Date: 30 July 2007
57 years old
Director
SCHUMACHER, Willy Christian
Resigned: 31 March 2016
Appointed Date: 15 June 2012
71 years old
Director
STARKS, Paul Anderson
Resigned: 17 December 2013
Appointed Date: 31 October 2011
67 years old
Director
TEWES, Jan- Peter
Resigned: 28 February 2009
Appointed Date: 24 September 2007
57 years old
Director
WOLFSTEINER, Wolf
Resigned: 21 September 2007
Appointed Date: 30 July 2007
59 years old

Persons With Significant Control

Caterpillar Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYRRHA INVESTMENTS LIMITED Events

03 Nov 2016
Accounts for a small company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 13 July 2016 with updates
26 Apr 2016
Appointment of Michael Franke as a director on 31 March 2016
25 Apr 2016
Appointment of Uwe Sternstein as a director on 31 March 2016
25 Apr 2016
Termination of appointment of Willy Christian Schumacher as a director on 31 March 2016
...
... and 59 more events
06 Aug 2007
Memorandum and Articles of Association
06 Aug 2007
Director resigned
06 Aug 2007
Director resigned
30 Jul 2007
Company name changed minxbay LIMITED\certificate issued on 30/07/07
13 Jul 2007
Incorporation

PYRRHA INVESTMENTS LIMITED Charges

17 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 9 December 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Trustee for Itself and the Other Securedparties (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 September 2007
Security assignment of claims under a sale and purchase agreement
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Dresdner Bank Ag, Niederlassung Luxembourg
Description: The assignment provided for under clause 2.1 of the…

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