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Pithay GP Ltd

Pithay GP Ltd is a dissolved company incorporated on 11 June 2016 with the registered office located in London, Greater London. Pithay GP Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (1 day ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
10226849
Private limited company
Age
9 years
Incorporated 11 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 7 Heddon Street
London
W1B 4BD
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 16 New Burlington Place 16 New Burlington Place London W1S 2HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Dec 1958
Director • British • Lives in Jersey • Born in Sep 1964
Director • British • Lives in Jersey • Born in Aug 1966
Director • Property • Lives in UK • Born in Dec 1972
Director • Manager • French • Lives in Jersey • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pithay Nominee Limited
Mrs Sophie Anne-Marie Le Marquand, Katherine Nancy Harben, and 5 more are mutual people.
Active
Black Lion House GP Ltd
Robert Adam Laurence, Scott Clayton O'Donnell, and 1 more are mutual people.
Active
Black Lion House Nominee Limited
Robert Adam Laurence, Scott Clayton O'Donnell, and 1 more are mutual people.
Active
Resolution Real Estate Advisers Iv LLP
Robert Adam Laurence and Scott Clayton O'Donnell are mutual people.
Active
Resolution Real Estate Iv SLP GP Limited
Shaun Kirby and Scott Clayton O'Donnell are mutual people.
Active
Resolution Real Estate V SLP GP Limited
Shaun Kirby and Scott Clayton O'Donnell are mutual people.
Active
Resolution Property Plc
Scott Clayton O'Donnell is a mutual person.
Active
Resolution Property FM Limited
Shaun Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.77K
Increased by £1.77K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79K
Increased by £1.77K (+8419%)
Total Liabilities
-£1.78K
Increased by £1.77K (+16073%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
99%
Increased by 47.06% (+90%)
Latest Activity
Compulsory Dissolution
1 Day Ago on 9 Sep 2025
Miss Katherine Nancy Harben Appointed
2 Months Ago on 30 Jun 2025
Henry Charles Millard-Beer Resigned
2 Months Ago on 30 Jun 2025
Mr Shaun Kirby Details Changed
6 Months Ago on 20 Feb 2025
Compulsory Strike-Off Suspended
7 Months Ago on 25 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2025
Termination of appointment of Henry Charles Millard-Beer as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Miss Katherine Nancy Harben as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Shaun Kirby on 20 February 2025
Submitted on 20 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 25 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Aug 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from 16 New Burlington Place 16 New Burlington Place London W1S 2HX England to 2nd Floor 7 Heddon Street London W1B 4BD on 24 June 2024
Submitted on 24 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 9 Apr 2024
Repayment History
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