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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.
Watch Company
Status
Dormant
Dormant since
incorporation
Compulsory strike-off
was discontinued 6 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 2025
(1 month ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Was due on
30 September 2025
(24 days ago)
Learn more about Pithay Nominee Limited
Contact
Update Details
Address
2nd Floor 7 Heddon Street
London
W1B 4BD
England
Address changed on
24 Jun 2024
(1 year 4 months ago)
Previous address was
16 New Burlington Place New Burlington Place London W1S 2HX England
Companies in W1B 4BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Robert Adam Laurence
Director • Ceo • British • Lives in UK • Born in Dec 1958
Maria Renault
Director • British • Lives in Jersey • Born in Sep 1964
Katherine Nancy Harben
Director • British • Lives in Jersey • Born in Aug 1966
Scott Clayton O'Donnell
Director • Property • American • Lives in UK • Born in Dec 1972
Mrs Sophie Anne-Marie Le Marquand
Director • Manager • French • Lives in Jersey • Born in Apr 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Lion House GP Ltd
Scott Clayton O'Donnell, Shaun Kirby, and 1 more are mutual people.
Active
Black Lion House Nominee Limited
Scott Clayton O'Donnell, Shaun Kirby, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Shaun Kirby Details Changed
3 Months Ago on 24 Jul 2025
Henry Charles Millard-Beer Resigned
3 Months Ago on 30 Jun 2025
Miss Katherine Nancy Harben Appointed
3 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Mr Shaun Kirby Details Changed
8 Months Ago on 18 Feb 2025
Mr Shaun Kirby Details Changed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 11 Sep 2025
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
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Repayment History
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