Introduction
Watch Company
P
PIA FINANCIAL GROUP (MAYFAIR) LIMITED
PIA FINANCIAL GROUP (MAYFAIR) LIMITED is an active company incorporated on 17 October 2019 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. PIA FINANCIAL GROUP (MAYFAIR) LIMITED was registered 6 years ago.(SIC: 64922, 64999)
Status
active
Active since 6 years ago
Company No
12268845
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
9 Vermont Place Tongwell Milton Keynes, MK15 8JA,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OATS, Michael Joseph
ActiveVermont Place, Milton KeynesMK15 8JA
Born January 1972
Director
Appointed 04 Oct 2024
OATS, Michael Joseph
Vermont Place, Milton KeynesMK15 8JA
Born January 1972
Director
04 Oct 2024
Active
SPANO, Vincenzo Salvatore Antonio
ActiveVermont Place, Milton KeynesMK15 8JA
Born June 1979
Director
Appointed 17 Oct 2019
SPANO, Vincenzo Salvatore Antonio
Vermont Place, Milton KeynesMK15 8JA
Born June 1979
Director
17 Oct 2019
Active
SPEARING, Christopher Roger
ActiveVermont Place, Milton KeynesMK15 8JA
Born September 1969
Director
Appointed 04 Oct 2024
SPEARING, Christopher Roger
Vermont Place, Milton KeynesMK15 8JA
Born September 1969
Director
04 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pia Holdings Limited
ActiveVermont Place, Milton KeynesMK15 8JA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Pia Holdings Limited
Vermont Place, Milton KeynesMK15 8JA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Sept 2024
Active
Mr Vincenzo Salvatore Antonio Spano
CeasedVermont Place, Milton KeynesMK15 8JA
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Ceased 05 Sept 2024
Mr Vincenzo Salvatore Antonio Spano
Vermont Place, Milton KeynesMK15 8JA
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Ceased 05 Sept 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024