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All Information about:

                        
Name

The Private Investment Office Limited

Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 05070122 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Applerigg Limited Status: Active Notified: 23/10/2020 Companies House Number: 04265943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sand Aire Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 03066958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 22/11/2018 Role: Secretary Nationality: British
    Sargent, Oliver David John Chandler'S Ford, London, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tonks, Luke Stephen Chandler'S Ford, London, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Offergelt, Bruce Louis London, England Status: Ceased Notified: 01/07/2015 Ceased: 11/04/2024 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British