PH

PIGNATELLI HOLDINGS LIMITED

Active

Company number 08718233

London, United Kingdom · Incorporated 4 October 2013

22 Chancery Lane, London, WC2A 1LS, United Kingdom

Last updated on 12 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Guy Lewis Pignatelli
Born May 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Jenni Siew Lay Pignatelli
Born February 1979
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
9 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Capital Allotment Shares
Capital
14 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2017 View
Legacy
Capital
13 December 2017 View
Legacy
Insolvency
13 December 2017 View
Resolution
Resolution
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Incorporation Company
Incorporation
4 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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