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Pi UK Holdco 1 Limited

Pi UK Holdco 1 Limited is a dissolved company incorporated on 17 July 2017 with the registered office located in London, Greater London. Pi UK Holdco 1 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10868707
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Floor 27 25 Canada Square
London
E14 5LQ
England
Same address for the past 7 years
Telephone
020 76088460
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional (Investment Firm • American • Lives in United States • Born in Aug 1985
Director • Partner At CVC Capital Partners • British • Lives in England • Born in Mar 1979
PSC
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Mutual Companies
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
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Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
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Stock Spirits Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Gatefold Hayes GP Limited
Saltgate (UK) Limited is a mutual person.
Active
Hanover Solar Parks (UK) Ltd
Saltgate (UK) Limited is a mutual person.
Active
SLN1 Limited
Saltgate (UK) Limited is a mutual person.
Active
SLN2 Limited
Saltgate (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.29B
Increased by £1.11B (+630%)
Turnover
£1.04B
Decreased by £28.26M (-3%)
Employees
3.33K
Increased by 139 (+4%)
Total Assets
£5.54B
Decreased by £46.73M (-1%)
Total Liabilities
-£6.47B
Increased by £302.02M (+5%)
Net Assets
-£929.23M
Decreased by £348.75M (+60%)
Debt Ratio (%)
117%
Increased by 6.38% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 28 May 2024
Declaration of Solvency
2 Years 8 Months Ago on 11 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 11 Jan 2023
Saltgate (Uk) Limited Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Philip Mchugh Resigned
3 Years Ago on 28 Apr 2022
Group Accounts Submitted
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Stuart Charles Harvey Jr Resigned
4 Years Ago on 30 Mar 2021
Walter Minnes Macnee Resigned
4 Years Ago on 30 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2024
Appointment of a voluntary liquidator
Submitted on 11 Jan 2023
Resolutions
Submitted on 11 Jan 2023
Declaration of solvency
Submitted on 11 Jan 2023
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
Submitted on 15 Nov 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 18 Aug 2022
Termination of appointment of Philip Mchugh as a director on 28 April 2022
Submitted on 27 May 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 13 Sep 2021
Confirmation statement made on 16 July 2021 with no updates
Submitted on 3 Aug 2021
Repayment History
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