OpenCompanies

PIF Gp No 4 Limited

Company number
04710593
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2003
Nature of business
Non-trading company
Corporate group
Newable UK Holdings Limited (65 companies)

Registered office

1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Officers

NameRoleAppointedResigned
THOMPSON, Robert Charles Director 29 Nov 2024
HALL, David Ian Director 3 Apr 2008
HALL, David Ian Secretary 3 Apr 2008 3 Apr 2008

Control

NameNature of controlNotifiedCeased
Newable Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Jun 2024
Leeds Enterprise Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 18 Jun 2024

Accounts

Connections

Owned by

PIF Gp No 4 Limited → Newable Investments Limited → Newable UK Holdings Limited

Directors’ other companies

Companies at the same address

Data