# Piso Group Limited

## Details

- **Company number:** [16089198](https://find-and-update.company-information.service.gov.uk/company/16089198)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2024
- **Registered office:** 5 FORTY GREEN COURTYARD, PRINCES RISBOROUGH, HP27 9PN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDD, Andrew James | secretary | 20 Nov 2025 |  |
| RUDD, Andrew James | director | 12 Sep 2025 |  |
| FRANKS, George | director | 1 Sep 2025 |  |
| FRANKS, George | director | 19 Nov 2024 | 1 Sep 2025 |
| EVANS, Clair | secretary | 19 Nov 2024 | 27 Aug 2025 |
| SOUTH, Damien John | director | 19 Nov 2024 | 27 Jun 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £480,594 | £12,213 |




## Controls

- [Piso Limited](/company/11774033) (11774033)
- [Piso Property Holdings Limited](/company/15338418) (15338418)



## Directors' other companies

- [FRANKS, George](/person/7403307) - director at [Studio Twelve Reformer Pilates Ltd](/company/16828939)
- [RUDD, Andrew James](/person/6139614) - director at [AI Consulting Limited](/company/16656824)
- [RUDD, Andrew James](/person/6139614) - director at [Piso Limited](/company/11774033)



## Companies at the same address

- [Piso Limited](/company/11774033) (11774033)
- [Piso Property Holdings Limited](/company/15338418) (15338418)