PI CAPITAL (HOLDINGS) LTD
01387182 · Active · Ltd · 47 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 6 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
6 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PI CAPITAL (HOLDINGS) LTD
01387182Active· Ltd· England Wales· 1978-09-05Incorporated 1978-09-05Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- HOEGH, Thomas Christian· DirectorResigned 2026-04-02
- OLIVER, Simon Matthew Dudgeon· DirectorResigned 2016-12-12
- GEDDES, Stephen George· SecretaryResigned 2016-07-19
- DE VILLIERS, Etienne Marquard· DirectorResigned 2015-10-02
GIAMPAOLO, David Anthony
Director
- Appointed
- 2001-12-20
- Nationality
- American
- Residence
- England
- Born
- 10/1958
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THOMAS, Paul Scott
Director
- Appointed
- 2003-07-29
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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BONAFE, Andrea Lisboa
Secretary
- Appointed
- 2002-08-30
- Resigned
- 2003-03-18
- Nationality
- British
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CARY, John Lucius Arthur
Secretary
- Appointed
- —
- Resigned
- 1994-06-08
- Nationality
- British
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CROMBIE, Alastair Charles Macdonald
Secretary
- Appointed
- 1998-07-31
- Resigned
- 1999-12-31
- Nationality
- British
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GEDDES, Stephen George
Secretary
- Appointed
- 2006-02-10
- Resigned
- 2016-07-19
- Nationality
- British
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HARRIS, Deborah Jaqueline
Secretary
- Appointed
- 2000-07-01
- Resigned
- 2001-01-16
- Nationality
- British
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MALLINSON, James Hugh Charteris
Secretary
- Appointed
- 1994-06-08
- Resigned
- 1998-07-31
- Nationality
- British
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PENNOCK, George William
Secretary
- Appointed
- 2004-12-06
- Resigned
- 2006-02-10
- Nationality
- British
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SAGGERS, Peter
Secretary
- Appointed
- 2001-04-30
- Resigned
- 2002-08-30
- Nationality
- British
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WOODALL, Mark Ian Bruce
Secretary
- Appointed
- 2003-04-01
- Resigned
- 2004-12-06
- Nationality
- British
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AMIS, David Michael
Director
- Appointed
- 1996-03-08
- Resigned
- 1997-05-13
- Nationality
- American
- Born
- 01/1966
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BONAFE, Andrea Lisboa
Director
- Appointed
- 2002-06-13
- Resigned
- 2003-03-18
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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BROOKS, Peter John Sutton
Director
- Appointed
- 2006-07-10
- Resigned
- 2007-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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CARY, John Lucius Arthur
Director
- Appointed
- —
- Resigned
- 2002-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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CAWDRON, Peter Edward Blackburn
Director
- Appointed
- 2002-09-25
- Resigned
- 2015-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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CHURCH, Jonathan Charles
Director
- Appointed
- 1998-09-07
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 10/1961
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DE VILLIERS, Etienne Marquard
Director
- Appointed
- 2002-11-05
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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HOEGH, Thomas Christian
Director
- Appointed
- 2008-05-30
- Resigned
- 2026-04-02
- Nationality
- Norwegian
- Residence
- England
- Born
- 05/1966
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LAFFY, Laurent Pierre Marie Raoul Edmond
Director
- Appointed
- 1998-07-31
- Resigned
- 2008-05-30
- Nationality
- French
- Born
- 04/1962
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MALLINSON, James Hugh Charteris
Director
- Appointed
- 1993-12-22
- Resigned
- 1998-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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OLIVER, Simon Matthew Dudgeon
Director
- Appointed
- 2002-03-25
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- England
- Born
- 07/1940
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SHANKLAND, Graeme Robert Andrew
Director
- Appointed
- 2007-10-30
- Resigned
- 2010-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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SMITH, William Henry
Director
- Appointed
- —
- Resigned
- 1993-12-22
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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STEVENSON, Hamish Pollock, Dr
Director
- Appointed
- —
- Resigned
- 1995-12-20
- Nationality
- British
- Born
- 04/1961
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VALKIN, Adam Alexander
Director
- Appointed
- 2001-12-20
- Resigned
- 2004-01-22
- Nationality
- South African
- Born
- 05/1974
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