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Pyrford International Limited

Pyrford International Limited is an active company incorporated on 3 February 1987 with the registered office located in London, City of London. Pyrford International Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02096061
Private limited company
Age
38 years
Incorporated 3 February 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AG
England
Address changed on 17 Nov 2025 (20 days ago)
Previous address was 7 Seymour Street London W1H 7JW England
Telephone
02074954641
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Management Executive • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in May 1969
Director • Head Of Portfolio Management • British • Lives in England • Born in Nov 1974
Director • Chief Investment Officer • British • Lives in England • Born in May 1963
Director • Head Of Relationship Management & Busine • Danish • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Threadneedle Management Limited
William Davies and David Logan are mutual people.
Active
Threadneedle Asset Management Limited
William Davies and David Logan are mutual people.
Active
Tam UK International Holdings Limited
William Davies and David Logan are mutual people.
Active
Columbia Threadneedle Investments UK International Limited
William Davies and David Logan are mutual people.
Active
The Baby Fund Trading Limited
David Logan is a mutual person.
Active
Tommy's
David Logan is a mutual person.
Active
Hunts Barn Limited
David Logan is a mutual person.
Active
Threadneedle Asset Management Oversight Limited
William Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.42M
Decreased by £16.58M (-64%)
Turnover
£21.89M
Decreased by £3.84M (-15%)
Employees
33
Decreased by 4 (-11%)
Total Assets
£37.5M
Decreased by £40.06M (-52%)
Total Liabilities
-£15.12M
Increased by £611K (+4%)
Net Assets
£22.38M
Decreased by £40.67M (-65%)
Debt Ratio (%)
40%
Increased by 21.62% (+116%)
Latest Activity
Registered Address Changed
20 Days Ago on 17 Nov 2025
Anthony Nicholas Cousins Resigned
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Mr Daniel Patrick Mcdonagh Appointed
1 Year 4 Months Ago on 1 Aug 2024
Nora Agnes O'mahony Resigned
1 Year 5 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Mr. Paul James Simons Details Changed
2 Years Ago on 17 Nov 2023
Mr. Paul James Simons Appointed
2 Years Ago on 16 Nov 2023
Get Credit Report
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Documents
Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 17 November 2025
Submitted on 17 Nov 2025
Statement of capital on 23 October 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Statement by Directors
Submitted on 22 Oct 2025
Solvency Statement dated 10/10/25
Submitted on 22 Oct 2025
Termination of appointment of Anthony Nicholas Cousins as a director on 1 August 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mr Daniel Patrick Mcdonagh as a director on 1 August 2024
Submitted on 2 Aug 2024
Repayment History
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