| Company Name | Pi Capital Partners 3 Limited |
|---|---|
| Directors | Paul Scott Thomas and David Anthony Giampaolo |
| Company Status | Active |
| Company Number | SC341573 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Scott Thomas |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 St. James's Street London SW1A 1ER |
| Director Name | Mr David Anthony Giampaolo |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 16 St. James's Street London SW1A 1ER |
| Secretary Name | Mr Stephen George Geddes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Berkeley Square House Berkeley Square London |
Location
| Registered Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £15,000 |
| Net Worth | -£32,065 |
| Cash | £160 |
| Current Liabilities | £60,193 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (5 days from now) |
Filing History
| 26 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
|---|---|
| 3 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 27 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 26 May 2020 | Full accounts made up to 31 December 2019 (13 pages) |
| 30 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 14 October 2019 | Full accounts made up to 31 December 2018 (40 pages) |
| 30 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 28 September 2018 | Full accounts made up to 31 December 2017 (40 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 16 March 2018 | Notification of Private Investor Capital Limited as a person with significant control on 6 April 2016 (2 pages) |
| 16 March 2018 | Withdrawal of a person with significant control statement on 16 March 2018 (2 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (44 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (44 pages) |
| 8 May 2017 | Director's details changed for Mr Paul Scott Thomas on 17 March 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr David Anthony Giampaolo on 17 March 2016 (2 pages) |
| 8 May 2017 | Director's details changed for Mr David Anthony Giampaolo on 17 March 2016 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Paul Scott Thomas on 17 March 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 21 October 2016 | Full accounts made up to 31 December 2015 (36 pages) |
| 21 October 2016 | Full accounts made up to 31 December 2015 (36 pages) |
| 20 July 2016 | Termination of appointment of Stephen George Geddes as a secretary on 19 July 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Stephen George Geddes as a secretary on 19 July 2016 (1 page) |
| 7 July 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 14 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 11 May 2015 | Director's details changed for Mr David Anthony Giampaolo on 27 March 2015 (2 pages) |
| 11 May 2015 | Director's details changed for Mr David Anthony Giampaolo on 27 March 2015 (2 pages) |
| 11 May 2015 | Director's details changed for Mr Paul Scott Thomas on 27 March 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Director's details changed for Mr Paul Scott Thomas on 27 March 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 6 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 9 May 2014 | Secretary's details changed for Mr Stephen George Geddes on 28 June 2013 (1 page) |
| 9 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Secretary's details changed for Mr Stephen George Geddes on 28 June 2013 (1 page) |
| 9 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 1 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 1 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 20 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 26 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 27 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 26 April 2010 | Director's details changed for David Anthony Giampaolo on 1 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Mr Stephen George Geddes on 1 April 2010 (1 page) |
| 26 April 2010 | Director's details changed for Mr Paul Scott Thomas on 1 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Mr Stephen George Geddes on 1 April 2010 (1 page) |
| 26 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for David Anthony Giampaolo on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Paul Scott Thomas on 1 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Mr Stephen George Geddes on 1 April 2010 (1 page) |
| 26 April 2010 | Director's details changed for Mr Paul Scott Thomas on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for David Anthony Giampaolo on 1 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 30 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 9 October 2009 | Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page) |
| 9 October 2009 | Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page) |
| 3 July 2009 | Director's change of particulars / david giampaolo / 01/04/2009 (1 page) |
| 3 July 2009 | Director's change of particulars / david giampaolo / 01/04/2009 (1 page) |
| 7 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 27 April 2009 | Location of register of members (1 page) |
| 27 April 2009 | Location of debenture register (1 page) |
| 27 April 2009 | Location of register of members (1 page) |
| 27 April 2009 | Location of debenture register (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from collins house rutland square edinburgh EH1 2AA (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from collins house rutland square edinburgh EH1 2AA (1 page) |
| 17 April 2008 | Incorporation (20 pages) |
| 17 April 2008 | Incorporation (20 pages) |