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Pithay Nominee Limited

Pithay Nominee Limited is a dormant company incorporated on 13 June 2016 with the registered office located in London, Greater London. Pithay Nominee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
10229541
Private limited company
Age
9 years
Incorporated 13 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 26 August 2025
Due by 9 September 2025 (17 hours remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
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 New Burlington Place London W1S 2HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Director • British, • Lives in Jersey • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Scott Clayton O'Donnell and Shaun Kirby are mutual people.
Active
Resolution Real Estate V SLP GP Limited
Scott Clayton O'Donnell and Shaun Kirby 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
Resolution Real Estate Developments Limited
Shaun Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Shaun Kirby Details Changed
1 Month Ago on 24 Jul 2025
Henry Charles Millard-Beer Resigned
2 Months Ago on 30 Jun 2025
Miss Katherine Nancy Harben Appointed
2 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Mr Shaun Kirby Details Changed
6 Months Ago on 18 Feb 2025
Mr Shaun Kirby Details Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Director's details changed for Mr Shaun Kirby on 24 July 2025
Submitted on 3 Sep 2025
Appointment of Miss Katherine Nancy Harben as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Henry Charles Millard-Beer as a director on 30 June 2025
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Apr 2025
Director's details changed for Mr Shaun Kirby on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Shaun Kirby on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from 16 New Burlington Place 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
Repayment History
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