Private Investor Capital Limited
- Company number
- 03385330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1997
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Pi Capital (Holdings) Ltd (5 companies)
Registered office
Previous names
- Broomco (1306) Limited (until 13 Aug 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Paul Scott | Director | 29 Jul 2003 | |
| GIAMPAOLO, David Anthony | Director | 29 May 2002 | |
| OLIVER, Simon Matthew Dudgeon | Director | 17 Jun 2003 | 12 Dec 2016 |
| GEDDES, Stephen George | Secretary | 10 Feb 2006 | 19 Jul 2016 |
| 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 |
| BONAFE, Andrea Lisboa | Secretary | 30 Aug 2002 | 18 Mar 2003 |
| BROOKE, Christopher Roger Ettrick | Director | 19 Jul 1999 | 6 Jan 2003 |
| CAWDRON, Peter Edward Blackburn | Director | 23 Dec 1997 | 5 Nov 2002 |
| STODDART, Michael Craig | Director | 23 Dec 1997 | 5 Nov 2002 |
| OLIVER, Simon Matthew Dudgeon | Director | 8 Sep 1997 | 5 Nov 2002 |
| CAWDRON, Peter Edward Blackburn | Secretary | 26 Apr 2002 | 30 Aug 2002 |
| POWLES, Christopher John | Director | 18 Aug 1997 | 29 May 2002 |
| POWLES, Christopher John | Secretary | 18 Jan 2002 | 26 Apr 2002 |
| NICHOLS, Frances Ann | Secretary | 18 Aug 1997 | 18 Jan 2002 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 11 Jun 1997 | 18 Aug 1997 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 11 Jun 1997 | 18 Aug 1997 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 11 Jun 1997 | 18 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pi Capital (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £42,264 | 0 |
| 31 Dec 2024 | £50,447 | 2 |
| 31 Dec 2023 | £467 | 2 |
| 31 Dec 2022 | - | - |
| 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 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
Private Investor Capital Limited → Pi Capital (Holdings) Ltd
Controls
- Pi Capital Partners 1 Limited (05735339)
- Pi Capital Partners 2 Limited (05735379)
- Pi Capital Partners 3 Limited (SC341573)
Directors’ other companies
- GIAMPAOLO, David Anthony - Director at Pi Capital Partners 2 Limited
- GIAMPAOLO, David Anthony - Director at Pi Capital Partners 1 Limited
- GIAMPAOLO, David Anthony - Director at Pi Capital Partners 3 Limited
- GIAMPAOLO, David Anthony - Director at Pi Capital (Holdings) Ltd
- THOMAS, Paul Scott - Director at Pi Capital Partners 2 Limited
- THOMAS, Paul Scott - Director at Pi Capital Partners 1 Limited
- THOMAS, Paul Scott - Director at Pi Capital Partners 3 Limited
- THOMAS, Paul Scott - Director at Pi Capital (Holdings) Ltd
Registered address
859 companies are registered at this address - likely a registration agent.