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All Information about:

                        
Name

Pyrenees Acquisitions Limited

Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 10506861 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Pyrinees Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ace Uk Bidco Limited Status: Active Notified: 01/06/2023 Companies House Number: 14661805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elq Investors Ii Ltd Status: Ceased Notified: 01/12/2016 Ceased: 01/06/2023 Companies House Number: 06375035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Joint Corporate Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 31/03/2023 Role: Corporate-Director Companies House Number: 03570684
    Joint Corporate Services Limited, London, United Kingdom Status: Active Notified: 31/03/2023 Role: Director Nationality: British
    Savjani, Nita Ramesh One Angel Court, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 31/03/2023 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary Nationality: British