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The Private Investment Office Limited

The Private Investment Office Limited is a dissolved 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
Dissolved
Dissolved on 6 January 2026 (21 days ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
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 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 18 Mar 2025 (10 months ago)
Previous address was 105 Wigmore Street London W1U 1QU England
Telephone
020 37408330
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • 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
Amba Secretaries Limited, Oliver David John Sargent, and 1 more are mutual people.
Active
Applerigg Limited
Amba Secretaries Limited and Luke Stephen Tonks are mutual people.
Active
YFS Care Communities Limited
Amba Secretaries Limited and Luke Stephen Tonks are mutual people.
Active
Cartmel Care Homes Ltd
Amba Secretaries Limited and Oliver David John Sargent are mutual people.
Active
High House Holdco Limited
Oliver David John Sargent and Luke Stephen Tonks are mutual people.
Active
Copdock Hall Holdco Limited
Oliver David John Sargent and Luke Stephen Tonks are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Crimson Tide Plc
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
Voluntarily Dissolution
21 Days Ago on 6 Jan 2026
Voluntary Gazette Notice
3 Months Ago on 21 Oct 2025
Application To Strike Off
3 Months Ago on 8 Oct 2025
Inspection Address Changed
10 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Mr Luke Stephen Tonks Details Changed
1 Year Ago on 20 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Applerigg Limited (PSC) Details Changed
1 Year 7 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Jun 2024
Bruce Louis Offergelt Resigned
1 Year 9 Months Ago on 11 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2026
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
Confirmation statement made on 10 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Bruce Louis Offergelt as a director on 11 April 2024
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Repayment History
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