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PIA JEWELLERY DIRECT LIMITED

Low
Company·GB
Status
active
Incorporated
2012-06-20
Legal form
ltd
Activity
47910
Registered office
Unit 44 Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

PIA JEWELLERY DIRECT LIMITED is a ltd registered in GB, incorporated 2012-06-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MUSEUM SELECTION LIMITEDbeneficial owner 100%PIA JEWELLERY DIRECT LIMITED
  2. 1Mr John Richard Bealebeneficial owner 100%PIA JEWELLERY DIRECT LIMITED
  3. 1MUSEUM SELECTION LIMITEDbeneficial owner 87.5%PIA JEWELLERY DIRECT LIMITED
  4. 1Mr John Richard Bealebeneficial owner 87.5%PIA JEWELLERY DIRECT LIMITED
  5. 2Mr John Bealebeneficial owner 100%MUSEUM SELECTION LIMITED
  6. 2WOURTH GROUP LIMITEDbeneficial owner 100%MUSEUM SELECTION LIMITED
  7. 2Mr John Bealebeneficial owner 87.5%MUSEUM SELECTION LIMITED
  8. 2WOURTH GROUP LIMITEDbeneficial owner 87.5%MUSEUM SELECTION LIMITED
  9. 3AURORA BIDCO 2 LIMITEDbeneficial owner 100%WOURTH GROUP LIMITED
  10. 3Langholm Capital Nominees Limitedbeneficial owner 87.5%WOURTH GROUP LIMITED
  11. 3AURORA BIDCO 2 LIMITEDbeneficial owner 87.5%WOURTH GROUP LIMITED
  12. 4Langholm Capital 2008 Llpbeneficial owner 87.5%Langholm Capital Nominees Limited
  13. 4AURORA TOPCO 2 LIMITEDbeneficial owner 100%AURORA BIDCO 2 LIMITED
  14. 4AURORA TOPCO 2 LIMITEDbeneficial owner 87.5%AURORA BIDCO 2 LIMITED
  15. 5AURORA HOLDCO LIMITEDbeneficial owner 100%AURORA TOPCO 2 LIMITED
  16. 5Aurora Midco Limitedbeneficial owner 87.5%AURORA TOPCO 2 LIMITED
  17. 5AURORA HOLDCO LIMITEDbeneficial owner 87.5%AURORA TOPCO 2 LIMITED
  18. 5Mr Albert Edward Bernard Wiegmanbeneficial ownerLangholm Capital 2008 Llp
  19. 6AURORA HOLDCO LIMITEDbeneficial owner 87.5%Aurora Midco Limited

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
08111999
Status
active
Type
ltd
Incorporated
2012-06-20
Registered office
Unit 44 Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England
SIC
47910
Officers · 5 active
  • STOCKTON, Neil
    secretary · appt 2023-12-31
  • KEHL, Stephen Peter
    director · British · appt 2024-10-29
  • LESTER, Michael David
    director · British · appt 2024-10-29
  • PUTT, Tracey Jane
    director · British · appt 2020-08-06
  • STOCKTON, Neil David
    director · British · appt 2022-10-10
  • MCKEE, Francis Lelio(resigned)
    secretary · appt 2012-06-20
  • BEALE, John Richard(resigned)
    director · British · appt 2012-06-20
  • OSBORN, Adrian Humphrey Austen(resigned)
    director · British · appt 2012-07-01
  • OSBORN, John(resigned)
    director · British · appt 2012-07-01
  • TUZZIO, Darren Paul(resigned)
    director · British · appt 2021-01-05
  • VOLKERS, Sarah-Jane Anne(resigned)
    director · British · appt 2012-07-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-15
Outstanding charges
1
FORMERLY KNOWN AS
  • PIA DIRECT LIMITED