St Giles Holdings (Number 2) Limited
- Company number
- 12057439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PIB Group Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARELLI, Carlo | Director | 15 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2023 | |
| Mr Malcolm Alan Gordon | Ownership Of Shares 75 To 100 Percent | 18 Jun 2019 | 20 Jun 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 30 Apr 2023 | 68 |
| 30 Apr 2022 | 65 |
| 31 Mar 2022 | 62 |
| 31 Mar 2021 | 54 |
| 31 Mar 2020 | - |
Connections
Owned by
St Giles Holdings (Number 2) Limited → PIB Group Limited
Controls
- St Giles Holdings (Number 1) Limited (04177988)
Directors’ other companies
- MARELLI, Carlo - Director at Bloom Broking (Number 2) Limited
- MARELLI, Carlo - Director at St Luke Underwriting Ltd
- MARELLI, Carlo - Director at Rbig Limited
- MARELLI, Carlo - Director at Simply Insurance Services Limited
- MARELLI, Carlo - Director at Cooper Solutions Limited
- MARELLI, Carlo - Director at Rsib Holdings Ltd
- MARELLI, Carlo - Director at RS Insurance Brokers Ltd
- MARELLI, Carlo - Director at St Giles International Limited
- MARELLI, Carlo - Director at St. Giles Insurance & Finance Services Limited
- MARELLI, Carlo - Director at Www.flatliving.co.uk Ltd
Companies at the same address
- Alto Insurance Group Ltd (07903709)
- Arlington Insurance Services Limited (05356494)
- Baily Garner (Health & Safety) Limited (02703372)
- Balens Insurance Finance Services Limited (06508297)
- Balens Limited (04931050)
- Bloom Broking (Number 2) Limited (12338461)
- Citynet Insurance Brokers Limited (03933031)
- Citynet London Holdings Ltd (08218863)
- Cobra Holdings Limited (05548507)
- Cobra Network Limited (04628555)