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PYKE (THC) (13167284)

PYKE (THC) (13167284) is an active UK company. incorporated on 29 January 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. PYKE (THC) has been registered for 5 years. Current directors include HARVIE-CLARK, Janet Rosemary, HARVIE-CLARK, Sarah Margaret Dewar, HARVIE-CLARK, Tom Barnaby.

Company Number
13167284
Status
active
Type
private-unlimited
Incorporated
29 January 2021
Age
5 years
Address
Abernethy House 7 Mount Vernon, London, NW3 6QS
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
HARVIE-CLARK, Janet Rosemary, HARVIE-CLARK, Sarah Margaret Dewar, HARVIE-CLARK, Tom Barnaby
SIC Codes
64991

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PYKE (THC)

PYKE (THC) is an active company incorporated on 29 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. PYKE (THC) was registered 5 years ago.(SIC: 64991)

Status

active

Active since 5 years ago

Company No

13167284

PRIVATE-UNLIMITED Company

Age

5 Years

Incorporated 29 January 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)
Submitted on 22 March 2026 (Just now)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

Abernethy House 7 Mount Vernon Hampstead London, NW3 6QS,

Timeline

3 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Jan 21
New Owner
Mar 22
Owner Exit
Mar 22
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

HARVIE-CLARK, Janet Rosemary

Active
7 Mount Vernon, LondonNW3 6QS
Born August 1945
Director
Appointed 29 Jan 2021

HARVIE-CLARK, Sarah Margaret Dewar

Active
7 Mount Vernon, LondonNW3 6QS
Born December 1974
Director
Appointed 29 Jan 2021

HARVIE-CLARK, Tom Barnaby

Active
7 Mount Vernon, LondonNW3 6QS
Born July 1973
Director
Appointed 29 Jan 2021

Persons with significant control

3

2 Active
1 Ceased

Mrs Sarah Margaret Dewar Harvie-Clark

Ceased
7 Mount Vernon, LondonNW3 6QS
Born December 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Ceased 10 Feb 2021

Mrs Janet Rosemary Harvie-Clark

Active
7 Mount Vernon, LondonNW3 6QS
Born August 1945

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021

Mrs Sarah Margaret Dewar Harvie-Clark

Active
7 Mount Vernon, LondonNW3 6QS
Born December 1974

Nature of Control

Voting rights 25 to 50 percent
Notified 29 Jan 2021
Fundings
Financials
Latest Activities

Filing History

12

Confirmation Statement With No Updates
22 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
9 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
30 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
30 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
30 March 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 March 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
29 March 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment New Class Of Shares
26 March 2022
SH09Return of Purchase of Own Shares
Incorporation Company
29 January 2021
NEWINCIncorporation