Introduction
Watch Company
P
PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED
PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 8 November 2022 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14470178
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
PIER FINANCIAL INVESTMENTS HOLDCO LIMITED
From: 8 November 2022To: 3 September 2024
Address
5th Floor Park Gate, 161-163 Preston Road Brighton, BN1 6AU,
Previous Addresses
5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom
From: 30 October 2023To: 13 November 2023
Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
From: 8 November 2022To: 30 October 2023
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
2
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ASKEW, Peter Broomhall
ActivePreston Road, BrightonBN1 6AU
Born May 1953
Director
Appointed 02 Sept 2024
ASKEW, Peter Broomhall
Preston Road, BrightonBN1 6AU
Born May 1953
Director
02 Sept 2024
Active
BLACKWELL, David Keith
ActivePreston Road, BrightonBN1 6AU
Born January 1971
Director
Appointed 12 Nov 2024
BLACKWELL, David Keith
Preston Road, BrightonBN1 6AU
Born January 1971
Director
12 Nov 2024
Active
COLVERD, Tracey Ann
ActivePreston Road, BrightonBN1 6AU
Born December 1958
Director
Appointed 01 Apr 2026
COLVERD, Tracey Ann
Preston Road, BrightonBN1 6AU
Born December 1958
Director
01 Apr 2026
Active
ROCKLIFFE, Mark David
ActivePreston Road, BrightonBN1 6AU
Born November 1968
Director
Appointed 20 Oct 2023
ROCKLIFFE, Mark David
Preston Road, BrightonBN1 6AU
Born November 1968
Director
20 Oct 2023
Active
SMITH, Russell David
ActivePreston Road, BrightonBN1 6AU
Born June 1986
Director
Appointed 17 Dec 2024
SMITH, Russell David
Preston Road, BrightonBN1 6AU
Born June 1986
Director
17 Dec 2024
Active
ANTRAM, Stephen John
Resigned33 West Street, BrightonBN1 2RE
Born May 1957
Director
Appointed 08 Nov 2022
Resigned 20 Oct 2023
ANTRAM, Stephen John
33 West Street, BrightonBN1 2RE
Born May 1957
Director
08 Nov 2022
Resigned 20 Oct 2023
Resigned
BONNER, Keith Wesley
ResignedPreston Road, BrightonBN1 6AU
Born March 1969
Director
Appointed 20 Oct 2023
Resigned 17 Dec 2024
BONNER, Keith Wesley
Preston Road, BrightonBN1 6AU
Born March 1969
Director
20 Oct 2023
Resigned 17 Dec 2024
Resigned
CAMPBELL, Iain
ResignedPreston Road, BrightonBN1 6AU
Born September 1983
Director
Appointed 20 Oct 2023
Resigned 20 Sept 2024
CAMPBELL, Iain
Preston Road, BrightonBN1 6AU
Born September 1983
Director
20 Oct 2023
Resigned 20 Sept 2024
Resigned
LAWSON, Toby Julian
ResignedPreston Road, BrightonBN1 6AU
Born February 1971
Director
Appointed 02 Dec 2024
Resigned 01 Apr 2026
LAWSON, Toby Julian
Preston Road, BrightonBN1 6AU
Born February 1971
Director
02 Dec 2024
Resigned 01 Apr 2026
Resigned
WOOLLEY, Christopher James
Resigned33 West Street, BrightonBN1 2RE
Born September 1979
Director
Appointed 08 Nov 2022
Resigned 20 Oct 2023
WOOLLEY, Christopher James
33 West Street, BrightonBN1 2RE
Born September 1979
Director
08 Nov 2022
Resigned 20 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pembroke Newco Limited
Ceased161-163 Preston Road, BrightonBN1 6AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2026
Ceased 25 Mar 2026
Pembroke Newco Limited
161-163 Preston Road, BrightonBN1 6AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2026
Ceased 25 Mar 2026
Ceased
Pier Newco Limited
Active161-163 Preston Road, BrightonBN1 6AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2026
Pier Newco Limited
161-163 Preston Road, BrightonBN1 6AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2026
Active
Cow Corner 1 Gp Llp
CeasedAtlas Chambers, BrightonBN1 2RE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Ceased 25 Mar 2026
Cow Corner 1 Gp Llp
Atlas Chambers, BrightonBN1 2RE
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Ceased 25 Mar 2026
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2026
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
Capital Statement Capital Company With Date Currency Figure
26 March 2026
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2026
No document
Legacy
26 March 2026
SH20SH20
Legacy
SH20SH20
26 March 2026
No document
Legacy
26 March 2026
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
26 March 2026
No document
Resolution
26 March 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
3 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2024
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
30 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2022