Pier Investment Management Holdings Limited
- Company number
- 14470178
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2022
- Dissolved
- 18 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pier Financial Investments Holdco Limited (until 3 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLEY, Christopher James | Director | 8 Nov 2022 | 20 Oct 2023 |
| ANTRAM, Stephen John | Director | 8 Nov 2022 | 20 Oct 2023 |
| CAMPBELL, Iain | Director | 20 Oct 2023 | 20 Sep 2024 |
| BONNER, Keith Wesley | Director | 20 Oct 2023 | 17 Dec 2024 |
| LAWSON, Toby Julian | Director | 2 Dec 2024 | 1 Apr 2026 |
| COLVERD, Tracey Ann | Director | 1 Apr 2026 | |
| SMITH, Russell David | Director | 17 Dec 2024 | |
| BLACKWELL, David Keith | Director | 12 Nov 2024 | |
| ASKEW, Peter Broomhall | Director | 2 Sep 2024 | |
| ROCKLIFFE, Mark David | Director | 20 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pembroke Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2026 | 25 Mar 2026 |
| Cow Corner 1 Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2022 | 25 Mar 2026 |
| Pier Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
Connections
Directors’ other companies
- ROCKLIFFE, Mark David - Director at Cow Corner Investments (No.2) Limited
- ROCKLIFFE, Mark David - Director at Pembroke Financial Planning Limited
- ROCKLIFFE, Mark David - Director at Antrams Limited
- ROCKLIFFE, Mark David - Director at Antrams Wealth Management Ltd
- ROCKLIFFE, Mark David - Director at Antrams Holdings Limited
- SMITH, Russell David - Director at Pembroke Financial Planning Limited
- SMITH, Russell David - Director at Cow Corner Investments (No.2) Limited
- SMITH, Russell David - Director at Antrams Wealth Management Ltd
- SMITH, Russell David - Director at Antrams Limited
- SMITH, Russell David - Director at Antrams Holdings Limited
Companies at the same address
- Antrams Financial Services LLP (OC347887)
- Antrams Holdings Limited (13463608)
- Antrams Limited (13478361)
- Antrams Wealth Management Ltd (07231160)
- Cow Corner Investments (No.2) Limited (12063059)
- Pembroke Financial Planning Limited (02518721)