Pi Capital (Holdings) Ltd
- Company number
- 01387182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1978
- Nature of business
- Activities of head offices
Registered office
Previous names
- Venture Capital Report Limited (until 29 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Paul Scott | Director | 29 Jul 2003 | |
| GIAMPAOLO, David Anthony | Director | 20 Dec 2001 | |
| HOEGH, Thomas Christian | Director | 30 May 2008 | 2 Apr 2026 |
| OLIVER, Simon Matthew Dudgeon | Director | 25 Mar 2002 | 12 Dec 2016 |
| GEDDES, Stephen George | Secretary | 10 Feb 2006 | 19 Jul 2016 |
| DE VILLIERS, Etienne Marquard | Director | 5 Nov 2002 | 2 Oct 2015 |
| CAWDRON, Peter Edward Blackburn | Director | 25 Sep 2002 | 16 Sep 2015 |
| SHANKLAND, Graeme Robert Andrew | Director | 30 Oct 2007 | 7 Jul 2010 |
| LAFFY, Laurent Pierre Marie Raoul Edmond | Director | 31 Jul 1998 | 30 May 2008 |
| BROOKS, Peter John Sutton | Director | 10 Jul 2006 | 22 Jun 2007 |
| PENNOCK, George William | Secretary | 6 Dec 2004 | 10 Feb 2006 |
| WOODALL, Mark Ian Bruce | Secretary | 1 Apr 2003 | 6 Dec 2004 |
| VALKIN, Adam Alexander | Director | 20 Dec 2001 | 22 Jan 2004 |
| BONAFE, Andrea Lisboa | Secretary | 30 Aug 2002 | 18 Mar 2003 |
| BONAFE, Andrea Lisboa | Director | 13 Jun 2002 | 18 Mar 2003 |
| SAGGERS, Peter | Secretary | 30 Apr 2001 | 30 Aug 2002 |
| CHURCH, Jonathan Charles | Director | 7 Sep 1998 | 31 May 2002 |
| CARY, John Lucius Arthur | Director | - | 24 Jan 2002 |
| HARRIS, Deborah Jaqueline | Secretary | 1 Jul 2000 | 16 Jan 2001 |
| CROMBIE, Alastair Charles Macdonald | Secretary | 31 Jul 1998 | 31 Dec 1999 |
| MALLINSON, James Hugh Charteris | Secretary | 8 Jun 1994 | 31 Jul 1998 |
| MALLINSON, James Hugh Charteris | Director | 22 Dec 1993 | 31 Jul 1998 |
| AMIS, David Michael | Director | 8 Mar 1996 | 13 May 1997 |
| STEVENSON, Hamish Pollock, Dr | Director | - | 20 Dec 1995 |
| CARY, John Lucius Arthur | Secretary | - | 8 Jun 1994 |
| SMITH, William Henry | Director | - | 22 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Scott Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2026 | |
| Mr David Anthony Giampaolo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £1,307,265 | 0 |
| 31 Dec 2024 | £1,487,012 | 0 |
| 31 Dec 2023 | £459,929 | 0 |
| 31 Dec 2022 | £996,824 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Controls
- Pi Capital Limited (05834460)
- Private Investor Capital Limited (03385330)
Directors’ other companies
- GIAMPAOLO, David Anthony - Director at Private Investor Capital Limited
- THOMAS, Paul Scott - Director at Private Investor Capital Limited
Registered address
824 companies are registered at this address - likely a registration agent.