# Piedrafita Systems Ltd

## Details

- **Company number:** [12962661](https://find-and-update.company-information.service.gov.uk/company/12962661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2020
- **Registered office:** 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
- **Nature of business:** [30990](/sic/30990) Manufacture of other transport equipment n.e.c., [33170](/sic/33170) Repair and maintenance of other transport equipment n.e.c., [74100](/sic/74100) specialised design activities


## Previous names

- SSE Fast Vac Ltd (until 17 Dec 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luis Corral Diez-Hochleitner | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2024 |  |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 14 Nov 2023 | 16 Dec 2024 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2023 | 16 Dec 2024 |
| Mr Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2020 | 20 Oct 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | £1 | - |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |






## Registered address

1,760 companies are registered at this address - likely a registration agent.