# Private Investor Capital Limited

## Details

- **Company number:** [03385330](https://find-and-update.company-information.service.gov.uk/company/03385330)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 1997
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Pi Capital (Holdings) Ltd](/group/68422) (5 companies)


## Previous names

- Broomco (1306) Limited (until 13 Aug 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| NICHOLS, Frances Ann | secretary | 18 Aug 1997 | 18 Jan 2002 |
| POWLES, Christopher John | secretary | 18 Jan 2002 | 26 Apr 2002 |
| POWLES, Christopher John | director | 18 Aug 1997 | 29 May 2002 |
| CAWDRON, Peter Edward Blackburn | secretary | 26 Apr 2002 | 30 Aug 2002 |
| STODDART, Michael Craig | director | 23 Dec 1997 | 5 Nov 2002 |
| CAWDRON, Peter Edward Blackburn | director | 23 Dec 1997 | 5 Nov 2002 |
| OLIVER, Simon Matthew Dudgeon | director | 8 Sep 1997 | 5 Nov 2002 |
| BROOKE, Christopher Roger Ettrick | director | 19 Jul 1999 | 6 Jan 2003 |
| BONAFE, Andrea Lisboa | secretary | 30 Aug 2002 | 18 Mar 2003 |
| WOODALL, Mark Ian Bruce | secretary | 1 Apr 2003 | 6 Dec 2004 |
| PENNOCK, George William | secretary | 6 Dec 2004 | 10 Feb 2006 |
| BROOKS, Peter John Sutton | director | 10 Jul 2006 | 22 Jun 2007 |
| GEDDES, Stephen George | secretary | 10 Feb 2006 | 19 Jul 2016 |
| OLIVER, Simon Matthew Dudgeon | director | 17 Jun 2003 | 12 Dec 2016 |
| THOMAS, Paul Scott | director | 29 Jul 2003 |  |
| GIAMPAOLO, David Anthony | director | 29 May 2002 |  |



## 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 |



## Owned by

Private Investor Capital Limited → [Pi Capital (Holdings) Ltd](/company/01387182)



## Controls

- [Pi Capital Partners 1 Limited](/company/05735339) (05735339)
- [Pi Capital Partners 2 Limited](/company/05735379) (05735379)
- [Pi Capital Partners 3 Limited](/company/SC341573) (SC341573)




## Registered address

822 companies are registered at this address - likely a registration agent.