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The Private Investment Office Limited

The Private Investment Office Limited is an active company incorporated on 10 March 2004 with the registered office located in London, Greater London. The Private Investment Office Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Voluntary strike-off pending since 1 day ago
Company No
05070122
Private limited company
Age
21 years
Incorporated 10 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 105 Wigmore Street London W1U 1QU England
Telephone
020 37408330
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1993
Applerigg Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lord North Street Limited
Luke Stephen Tonks, Oliver David John Sargent, and 2 more are mutual people.
Active
Stramongate Trustees Limited
Luke Stephen Tonks and Bruce Louis Offergelt are mutual people.
Active
Applerigg Services Limited
Luke Stephen Tonks, Oliver David John Sargent, and 1 more are mutual people.
Active
Applerigg Limited
Luke Stephen Tonks and Amba Secretaries Limited are mutual people.
Active
YFS Care Communities Limited
Luke Stephen Tonks and Amba Secretaries Limited are mutual people.
Active
Cartmel Care Homes Ltd
Oliver David John Sargent and Amba Secretaries Limited are mutual people.
Active
Applerigg International Limited
Luke Stephen Tonks and Amba Secretaries Limited are mutual people.
Active
Expedez Financial Services Ltd
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £45.18K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £45.18K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 21 Oct 2025
Application To Strike Off
14 Days Ago on 8 Oct 2025
Inspection Address Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Luke Stephen Tonks Details Changed
9 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Applerigg Limited (PSC) Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Bruce Louis Offergelt Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Bruce Louis Offergelt Resigned
1 Year 6 Months Ago on 11 Apr 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 8 Oct 2025
Register inspection address has been changed from 105 Wigmore Street London W1U 1QU England to Capital Tower 91 Waterloo Road London SE1 8RT
Submitted on 18 Mar 2025
Termination of appointment of Bruce Louis Offergelt as a director on 11 April 2024
Submitted on 17 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Change of details for Applerigg Limited as a person with significant control on 27 June 2024
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Repayment History
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