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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- HALL, David Ian - Llp-Designated-Member at Alan Tesas LLP
- HALL, David Ian - Director at PIF Gp No 3 Limited
- HALL, David Ian - Director at PIF Gp No 1 Limited
- HALL, David Ian - Director at PIF Gp No 7 Limited
- HALL, David Ian - Director at PIF Gp No 2 Limited
- THOMPSON, Robert Charles - Director at Newflex Leases Limited
- THOMPSON, Robert Charles - Director at AOH Workspace Limited
- THOMPSON, Robert Charles - Director at Newflex Special Leases Limited
- THOMPSON, Robert Charles - Director at Newflex Holdings Limited
- THOMPSON, Robert Charles - Director at Synergy Mid Limited
Companies at the same address
- AOH Workspace Limited (12020571)
- Ask Officio UK Ltd (04318543)
- Beauty Seen Limited (06270260)
- Bold Tech Ventures Ltd (10317932)
- Dbrs Ratings Limited (07139960)
- Estimate Bidco Limited (16914487)
- Estimate Midco Limited (16914234)
- Estimate Topco Limited (16914070)
- Eventable Limited (08796907)
- Fredericks Events Limited (13747894)