PIRUM HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

2 Copthall Avenue London EC2R 7DA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

13 Allotments 429,109 Shares £107851.18m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Sept 2018	B ORDINARY	1,500	£2k	£2k
10 Mar 2017	B ORDINARY	3,800	£4k	£4k
22 Aug 2016	B ORDINARY	750	£750	£1
22 Aug 2016	B ORDINARY	3,800	£4k	£1
10 Aug 2016	B ORDINARY	750	£750	£1

Officers

2 active 11 resigned

Show resigned officers

						Status
Philip Morgan	Director	British	England	52	1 Jun 2020	Active
Rajen Sheth	Director	British	England	60	27 Mar 2015	Active

Shareholders

Shareholders (27)


Todd Crowther	0.0%	B Ordinary	11 Feb 2020
Rupert And Emma Perry	0.0%	A Ordinary	11 Feb 2020
Robert Frost	0.0%	B Ordinary	11 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nucleus Bidco Limited

United Kingdom

Active

Notified 18 Apr 2019

Nature of Control

Voting Rights 50 To 75 Percent

Rothschild & Co. Sca

Ceased 18 Sept 2019

Ceased

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Group Structure

NUCLEUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NUCLEUS MIDCO LIMITED united kingdom shares 75 to 100 percent

PARITY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PARITY MIDCO LIMITED united kingdom significant influence or control

BOWMARK CAPITAL LLP united kingdom

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

PIRUM HOLDCO LIMITED Current Company

PIRUM MIDCO LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
23 Apr 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Apr 2021	Officers	Change to director Mr Philip Morgan on 2020-07-07	View(2 pages)
8 Apr 2021	Officers	Change to director Mr Phillip Morgan on 2020-06-01	View(2 pages)