# Pirean (Holdings) Limited

## Details

- **Company number:** [08409503](https://find-and-update.company-information.service.gov.uk/company/08409503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2013
- **Registered office:** 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Exostar UK Ltd](/group/68557) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Newman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jul 2018 |
| Stuart Andrew Wilson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 5 Sep 2018 |
| Exostar Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£90 | 0 |
| 31 Dec 2023 | -£90 | 0 |
| 31 Dec 2022 | -£90 | 0 |
| 31 Dec 2021 | -£90 | 0 |
| 31 Dec 2020 | -£90 | 0 |
| 31 Dec 2019 | -£90 | 0 |
| 31 Dec 2018 | -£90 | - |
| 31 May 2018 | -£90 | 0 |
| 31 May 2017 | £11,125 | 0 |
| 31 May 2016 | £6,575 | - |
| 31 May 2015 | £65,575 | - |



## Owned by

Pirean (Holdings) Limited → [Exostar UK Ltd](/company/04253962)



## Controls

- [Pirean Limited](/company/04453109) (04453109)
- [Pirean Software Ltd](/company/08551735) (08551735)




## Registered address

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