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Name

Pirum Holdco Limited
Address
2 Copthall Avenue
London
EC2R 7DA
VAT ID no VAT ID available
Company No. 09411231 Show on Companies House
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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 Nucleus Bidco Limited Status: Active Notified: 18/04/2019 Companies House Number: 11859293 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Rothschild & Co. Sca Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Morgan, Philip London, England Status: Active Notified: 01/06/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheth, Rajen London, England Status: Active Notified: 27/03/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, David Robert London, England Status: Ceased Notified: 01/02/2016 Ceased: 03/10/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Rupert Grosvenor London, England Status: Ceased Notified: 27/03/2015 Ceased: 22/09/2020 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Donal Thomas London, England Status: Ceased Notified: 27/03/2015 Ceased: 02/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British