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Nom

Pirean (Holdings) Limited

Adresse
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08409503 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Exostar Uk Limited Status: Active Notified: 05/09/2018 Companies House Number: 04253962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Newman, Neil Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, Stuart Andrew Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2018 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Addi, Richard John Suite 600, Herndon, United States Status: Active Notified: 05/09/2018 Date of Birth: 04/1965 Occupation: Director, President Role: Director Country of Residence: United States Nationality: American
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 15/10/2021 Role: Secretary Nationality: British
    Simpson, Edwin Richard Suite 600, Herndon, United States Status: Active Notified: 15/05/2024 Occupation: Executive Management Role: Director Country of Residence: United States Nationality: British,Canadian,Irish
    Gillert, Carl Suite 600, Herndon, United States Status: Ceased Notified: 30/03/2022 Ceased: 15/05/2024 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Pirean LTD Status: Active Notified: 06/04/2016 Companies House Number: 04453109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pirean Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 08551735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors