lsjflj

VATiva.io

VATiva in


All Information about:
Name

The Private Investment Office Limited
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 05070122 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Applerigg Limited Status: Active Notified: 23/10/2020 Companies House Number: 04265943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sand Aire Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 03066958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 22/11/2018 Role: Secretary Nationality: British
    Offergelt, Bruce Louis London, England Status: Active Notified: 01/07/2015 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargent, Oliver David John Chandler'S Ford, London, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tonks, Luke Stephen Chandler'S Ford, London, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British