Company number 09810560
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN ST, EXETER, DEVON, UNITED KINGDOM, EX2 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 3 February 2017
GBP 100,000
. The most likely internet sites of P1 INVESTMENT MANAGEMENT LIMITED are www.p1investmentmanagement.co.uk, and www.p1-investment-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and two months. P1 Investment Management Limited is a Private Limited Company.
The company registration number is 09810560. P1 Investment Management Limited has been working since 05 October 2015.
The present status of the company is Active. The registered address of P1 Investment Management Limited is Southgate House 59 Magdalen St Exeter Devon United Kingdom Ex2 4hy. The company`s financial liabilities are £668.88k. It is £668.88k against last year. And the total assets are £698.99k, which is £698.99k against last year. PRIDAY, James Arthur Harrison is a Director of the company. PRIDAY, Joseph Robert James is a Director of the company. RANDALL, Gary Robert is a Director of the company. WHITE, Paul Adrian is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Financial intermediation not elsewhere classified".
p1 investment management Key Finiance
LIABILITIES
£668.88k
CASH
n/a
TOTAL ASSETS
£698.99k
All Financial Figures
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 05 October 2015
Appointed Date: 05 October 2015
76 years old
Persons With Significant Control
Mr Joseph Robert James Priday
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Robert Randall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prydis Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prydis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
P1 INVESTMENT MANAGEMENT LIMITED Events
23 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
11 Feb 2017
Change of share class name or designation
11 Nov 2016
Appointment of Mr Joseph Robert James Priday as a director on 11 November 2016
...
... and 6 more events
09 Oct 2015
Termination of appointment of a director
06 Oct 2015
Appointment of Mr James Arthr Harrison Priday as a director on 5 October 2015
06 Oct 2015
Appointment of Mr Paul Adrian White as a director on 5 October 2015
06 Oct 2015
Termination of appointment of Marion Black as a director on 5 October 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05