Piso Group Limited
- Company number
- 16089198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2024
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTH, Damien John | Director | 19 Nov 2024 | 27 Jun 2025 |
| EVANS, Clair | Secretary | 19 Nov 2024 | 27 Aug 2025 |
| FRANKS, George | Director | 19 Nov 2024 | 1 Sep 2025 |
| RUDD, Andrew James | Secretary | 20 Nov 2025 | |
| RUDD, Andrew James | Director | 12 Sep 2025 | |
| FRANKS, George | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damien John South | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2024 | 27 Jun 2025 |
| Mr George Franks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2024 | 1 Sep 2025 |
| Mr George Franks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £480,594 | £12,213 |
Connections
Controls
- Piso Limited (11774033)
- Piso Property Holdings Limited (15338418)
Directors’ other companies
- FRANKS, George - Director at Studio Twelve Reformer Pilates Ltd
- RUDD, Andrew James - Director at AI Consulting Limited
- RUDD, Andrew James - Director at Piso Limited
Companies at the same address
- Piso Limited (11774033)
- Piso Property Holdings Limited (15338418)