PI I PARTNERS LIMITED LIABILITY PARTNERSHIP
Active - Accounts Filed
General Information
NAME
PI I PARTNERS LIMITED LIABILITY PARTNERSHIP
COMPANY NUMBER
OC398794
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 0DQ
33 Broadwick Street
LONDON
W1F 0DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PI I PARTNERS LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PI I PARTNERS LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PI I PARTNERS LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2015 - Present (9 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 120 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Muhannad Abulhasan (925466352) has left the board |
| 05/02/2019 | New Board Member Muhannad Abulhasan (920802854) Appointed |
| 01/02/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Muhannad Abulhasan (925466352) Appointed |
| 18/01/2019 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 27/04/2018 | Rebecca Hooley (919583684) has left the board |
| 27/04/2018 | New Board Member SERALENA HOLDINGS LIMITED (924570519) Appointed |
| 25/04/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 24/08/2015 | Change in Reg. Office |
| 27/03/2015 | James Caan (919583685) has left the board |
| 27/03/2015 | New Board Member James Caan (904076173) Appointed |
| 19/03/2015 | Change in Reg. Office |
| 17/03/2015 | New Board Member Rebecca Hooley (919583684) Appointed |
| 17/03/2015 | HUNTSMOOR LIMITED (919581261) has left the board |
| 17/03/2015 | HUNTSMOOR NOMINEES LIMITED (919581260) has left the board |
| 17/03/2015 | New Board Member Faisal Shahid Butt (915640233) Appointed |
| 17/03/2015 | New Board Member Mary Criebardis-Singh (919583683) Appointed |
| 17/03/2015 | New Board Member James Caan (919583685) Appointed |
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