Pi Uk Acquisition Company Limited, London
Pi Uk Acquisition Company Limited is a private limited company. Once, it was called Parexel Uk Acquisition Company Limited (changed on 2018-07-26). Located at 54 Portland Place, London W1B 1DY, the above-mentioned 5 years old enterprise was incorporated on 2018-06-28 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).2 directors can be found in the firm: Andrew R. (appointed on 03 April 2023), Xavier D. (appointed on 17 March 2023). As for the secretaries (1 in total), we can name: Xavier D. (appointed on 17 March 2023).
| About | |
|---|---|
| Name: Pi Uk Acquisition Company Limited | |
| Number: 11438576 | |
| Incorporation date: 2018-06-28 | |
| End of financial year: 31 December |
| Address: |
54 Portland Place London W1B 1DY |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Glo Healthcare Uk Limited
30 January 2023
| Address | C/O Capvest Partners Llp 100 Pall Mall, London, SW1Y 5NQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14554125 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
1 November 2018 - 30 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander K.
14 August 2018 - 1 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parexel International Corporation Ltd.
28 June 2018 - 14 August 2018
| Address | C/O Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10938919 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Pi Uk Acquisition Company Limited confirmation statement filing is 2024-07-11. The last confirmation statement was sent on 2023-06-27. The deadline for the next accounts filing is 31 December 2022. Latest accounts filing was sent for the time up to 31 December 2020.
4 persons of significant control are reported in the official register, namely: Glo Healthcare Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 100 Pall Mall, SW1Y 5NQ London. John H. who has over 3/4 of shares, 3/4 to full of voting rights. Alexander K. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Fri, 7th Jul 2023 director's details were changed filed on: 12th, July 2023 | officers |
Free Download
(2 pages)
|
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