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Pyrford International Limited, London

Pyrford International Limited is a private limited company. Registered at 7 Seymour Street, London W1H 7JW, the above-mentioned 37 years old company was incorporated on 1987-02-03 and is categorised as "fund management activities" (SIC code: 66300).
8 directors can be found in the enterprise: Paul S. (appointed on 16 November 2023), Scott C. (appointed on 31 August 2023), Nora O. (appointed on 02 February 2022). As for the secretaries (1 in total), we can name: Michelle N. (appointed on 22 June 2021).
About
Name: Pyrford International Limited
Number: 02096061
Incorporation date: 1987-02-03
End of financial year: 31 December
 
Address: 7 Seymour Street
London
W1H 7JW
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Columbia Threadneedle Investments Uk International Limited
8 November 2021
Address Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13324807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bank Of Montreal
30 September 2020 - 8 November 2021
Address 129 Rue Saint-Jacques, Montreal Pq, H2y 1l6, Canada
Legal authority Bank Act (Canada)
Legal form Chartered Bank Under The Bank Act (Canada)
Country registered Canada
Place registered Duly Named In Schedule I Of The Bank Act (Canada)
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bank Of Montreal Capital Markets (Holdings) Limited
6 April 2016 - 30 September 2020
Address 95 Queen Victoria Street, London, EC4V 4HG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies Held By The Uk Registrar Of Companies
Registration number 01175125
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bank Of Montreal
6 April 2016 - 30 September 2020
Address 129 Rue Saint-Jacques, Montreal Pq, H2y 1l6, EC4V 4HG, Canada
Legal authority Bank Act (Canada)
Legal form A Chartered Bank Under The Bank Act (Canada)
Country registered Canada
Place registered Duly Named In Schedule I Of The Bank Act (Canada)
Registration number N/A
Nature of control: 75,01-100% shares

The date for Pyrford International Limited confirmation statement filing is 2024-02-18. The last one was filed on 2023-02-04. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Columbia Threadneedle Investments Uk International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cannon Street, EC4N 6AG London. Bank Of Montreal owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue Saint-Jacques. Bank Of Montreal Capital Markets (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Victoria Street, EC4V 4HG London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (35 pages)

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