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Pi Jersey Holdco 1.5 Limited

Pi Jersey Holdco 1.5 Limited is an active company incorporated on 17 November 2017 with the registered office located in . Pi Jersey Holdco 1.5 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC036563
Overseas company
Age
7 years
Incorporated 17 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
27 Esplanade
St Helier
JE1 1SG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Seedrs Limited
Elliott Mark Wiseman is a mutual person.
Active
Rockspring Barwood Redditch Limited
SJ Secretaries Limited is a mutual person.
Active
Rockspring Barwood Gamston Limited
SJ Secretaries Limited is a mutual person.
Active
Rockspring Barwood Southam Limited
SJ Secretaries Limited is a mutual person.
Active
Rockspring Barwood Barnstaple Limited
SJ Secretaries Limited is a mutual person.
Active
Rockspring Barwood Plymouth Limited
SJ Secretaries Limited is a mutual person.
Active
Intu Uxbridge Limited
SJ Secretaries Limited is a mutual person.
Active
Formula One Topco Limited
SJ Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£4.7B
Increased by £78.58M (+2%)
Total Liabilities
-£58.91M
Increased by £7.08M (+14%)
Net Assets
£4.64B
Increased by £71.5M (+2%)
Debt Ratio (%)
1%
Increased by 0.13% (+12%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 Apr 2024
UK Establishment Changed
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Mr Elliot Mark Wiseman Appointed
3 Years Ago on 13 Sep 2021
John Howard Cosnett Resigned
4 Years Ago on 13 Apr 2021
Johanna Katariina Karhukorpi Resigned
4 Years Ago on 19 Mar 2021
UK Establishment Registered
6 Years Ago on 28 Aug 2019
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Documents
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 8 Apr 2024
Details changed for a UK establishment - BR021651 Address Change Level 27 25 canada square, london, E14 5LQ,Address Change
Submitted on 5 Jun 2023
Appointment of Mr Elliot Mark Wiseman as a director on 13 September 2021
Submitted on 17 Jan 2023
Termination of appointment of Johanna Katariina Karhukorpi as a director on 19 March 2021
Submitted on 17 Jan 2023
Termination of appointment of John Howard Cosnett as a director on 13 April 2021
Submitted on 17 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Appointment at registration for BR021651 - person authorised to accept service, Wiseman Elliott Mark Level 27 25 Canada Square London Englande14 5Lq
Submitted on 28 Aug 2019
Registration of a UK establishment of an overseas company
Submitted on 28 Aug 2019
Appointment at registration for BR021651 - person authorised to represent, Wiseman Elliott Mark Level 27 25 Canada Square London E14 5LQ
Submitted on 28 Aug 2019
Repayment History
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