PVE CAPITAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JD

Company number 07290505
Status Active
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address 35 ALBEMARLE STREET ALBEMARLE STREET, 02ND FLOOR, LONDON, W1S 4JD
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 465,000 ; Termination of appointment of Sohil Bipin Shah as a secretary on 19 July 2016. The most likely internet sites of PVE CAPITAL HOLDINGS LIMITED are www.pvecapitalholdings.co.uk, and www.pve-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Pve Capital Holdings Limited is a Private Limited Company. The company registration number is 07290505. Pve Capital Holdings Limited has been working since 21 June 2010. The present status of the company is Active. The registered address of Pve Capital Holdings Limited is 35 Albemarle Street Albemarle Street 02nd Floor London W1s 4jd. . PUCCI, Gennaro is a Director of the company. Secretary GEAGHAN, Michael has been resigned. Secretary SHAH, Sohil Bipin has been resigned. Secretary VITTORIA, Joseph Hugo has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Director
PUCCI, Gennaro
Appointed Date: 21 June 2010
56 years old

Resigned Directors

Secretary
GEAGHAN, Michael
Resigned: 31 October 2013
Appointed Date: 01 June 2012
Secretary
SHAH, Sohil Bipin
Resigned: 19 July 2016
Appointed Date: 31 October 2013
Secretary
VITTORIA, Joseph Hugo
Resigned: 11 July 2012
Appointed Date: 21 June 2010

PVE CAPITAL HOLDINGS LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
01 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 465,000
26 Jul 2016
Termination of appointment of Sohil Bipin Shah as a secretary on 19 July 2016
22 Dec 2015
Group of companies' accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 465,000
...
... and 16 more events
24 Jun 2011
Annual return made up to 21 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/08/2011
21 May 2011
Particulars of a mortgage or charge / charge no: 1
16 May 2011
Registered office address changed from , 1 Vine Street, London, W1J 0AH on 16 May 2011
10 May 2011
Previous accounting period shortened from 30 June 2011 to 31 March 2011
21 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PVE CAPITAL HOLDINGS LIMITED Charges

16 May 2011
Rent deposit deed
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit of £145,080 see image for full…

Similar Companies

PVDV SERVICES LIMITED PVE (LONDON) LTD PVE CAPITAL LLP PVE CONSULTING LTD PVE DESIGN LIMITED PVE SOLUTIONS LIMITED PVEGAD LIMITED