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PRIVATE INVESTOR CAPITAL LIMITED

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Company·GB·oo:GB-COH-03385330
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PI CAPITAL (HOLDINGS) LTDbeneficial owner 100%→PRIVATE INVESTOR CAPITAL LIMITED
  2. 2David Giampaolobeneficial owner 50%→PI CAPITAL (HOLDINGS) LTD
  3. 2Mr David Anthony Giampaolobeneficial owner 37.5%→PI CAPITAL (HOLDINGS) LTD

Company profile· live · Companies House

Company no.
03385330
Status
active
Type
ltd
Incorporated
1997-06-11
Registered office
5 New Street Square, London, EC4A 3TW, United Kingdom
SIC
64999
Officers · 2 active
  • GIAMPAOLO, David Anthony
    director · British · appt 2002-05-29
  • THOMAS, Paul Scott
    director · British · appt 2003-07-29
  • BONAFE, Andrea Lisboa(resigned)
    secretary · British · appt 2002-08-30
  • CAWDRON, Peter Edward Blackburn(resigned)
    secretary · British · appt 2002-04-26
  • GEDDES, Stephen George(resigned)
    secretary · British · appt 2006-02-10
  • NICHOLS, Frances Ann(resigned)
    secretary · British · appt 1997-08-18
  • PENNOCK, George William(resigned)
    secretary · British · appt 2004-12-06
  • POWLES, Christopher John(resigned)
    secretary · British · appt 2002-01-18
  • WOODALL, Mark Ian Bruce(resigned)
    secretary · British · appt 2003-04-01
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1997-06-11
  • BROOKE, Christopher Roger Ettrick(resigned)
    director · British · appt 1999-07-19
  • BROOKS, Peter John Sutton(resigned)
    director · British · appt 2006-07-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.