P1 Investment Services Limited
- Active
- Incorporated on 5 Oct 2015
Reg Address: C/O Prydis Senate Court, Southernhay Gardens, Exeter EX1 1NT, England
Previous Names:
Prydis Investment Management Limited - 19 Oct 2015
P1 Investment Management Limited - 19 Oct 2015
Prydis Investment Management Limited - 5 Oct 2015
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "P1 Investment Services Limited" is a ltd and located in C/O Prydis Senate Court, Southernhay Gardens, Exeter EX1 1NT. P1 Investment Services Limited is currently in active status and it was incorporated on 5 Oct 2015 (8 years 11 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in P1 Investment Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Charles Prestwood | Director | 23 Oct 2019 | British | Active |
| 2 | Joseph Robert James Priday | Secretary | 8 Sep 2019 | - | Active |
| 3 | Joseph Robert James Priday | Secretary | 8 Sep 2019 | - | Resigned 1 Jun 2021 |
| 4 | William Dickson | Director | 1 Jan 2019 | British | Active |
| 5 | Joseph Robert James Priday | Director | 11 Nov 2016 | British | Resigned 8 Sep 2019 |
| 6 | Hugo Pelham Thorman | Director | 15 Jun 2016 | British | Active |
| 7 | Marion Black | Director | 5 Oct 2015 | British | Resigned 5 Oct 2015 |
| 8 | Paul Adrian White | Director | 5 Oct 2015 | British | Active |
| 9 | Gary Robert Randall | Director | 5 Oct 2015 | British | Active |
| 10 | James Arthur Harrison Priday | Director | 5 Oct 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Joseph Robert James Priday Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 8 Sep 2019 |
| 2 | Mr James Arthur Harrison Priday Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 3 | Mr Gary Robert Randall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 12 Dec 2019 |
| 4 | Prydis Asset Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 15 Jun 2018 |
| 5 | Prydis Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for P1 Investment Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Auditors - Resignation Company | 16 May 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 7 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 7 Feb 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 7 Feb 2024 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 7 Feb 2024 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 7 Feb 2024 | Download PDF |
| 7 | Accounts - Full | 7 Feb 2024 | Download PDF |
| 8 | Capital - Alter Shares Subdivision | 5 Feb 2024 | Download PDF |
| 9 | Resolution | 5 Feb 2024 | Download PDF |
| 10 | Confirmation Statement - Updates | 16 Feb 2023 | Download PDF |
| 11 | Capital - Allotment Shares | 16 Feb 2023 | Download PDF |
| 12 | Accounts - Full | 7 Feb 2023 | Download PDF |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 1 Jun 2021 | Download PDF |
| 14 | Confirmation Statement - Updates | 11 Mar 2021 | Download PDF 8 Pages |
| 15 | Accounts - Full | 3 Feb 2021 | Download PDF 18 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 5 Aug 2020 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2020 | Download PDF 2 Pages |
| 18 | Accounts - Full | 9 Jul 2020 | Download PDF 17 Pages |
| 19 | Resolution | 4 Jun 2020 | Download PDF 1 Pages |
| 20 | Incorporation - Memorandum Articles | 4 Jun 2020 | Download PDF 23 Pages |
| 21 | Confirmation Statement - Updates | 17 Feb 2020 | Download PDF 7 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2019 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Change To A Person With Significant Control | 12 Dec 2019 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Dec 2019 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Dec 2019 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Dec 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2019 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 12 Dec 2019 | Download PDF 2 Pages |
| 29 | Persons With Significant Control - Change To A Person With Significant Control | 25 Sep 2019 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 25 Sep 2019 | Download PDF 2 Pages |
| 31 | Accounts - Small | 10 Jul 2019 | Download PDF 7 Pages |
| 32 | Confirmation Statement - Updates | 22 Feb 2019 | Download PDF 7 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2019 | Download PDF 2 Pages |
| 34 | Accounts - Small | 4 Jul 2018 | Download PDF 6 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 3 May 2018 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 25 Apr 2018 | Download PDF 1 Pages |
| 37 | Capital - Allotment Shares | 19 Feb 2018 | Download PDF 8 Pages |
| 38 | Capital - Allotment Shares | 19 Feb 2018 | Download PDF 4 Pages |
| 39 | Confirmation Statement - Updates | 15 Feb 2018 | Download PDF 7 Pages |
| 40 | Capital - Allotment Shares | 14 Feb 2018 | Download PDF 8 Pages |
| 41 | Capital - Allotment Shares | 23 Jan 2018 | Download PDF 8 Pages |
| 42 | Capital - Second Filing Allotment Shares | 20 Jan 2018 | Download PDF 11 Pages |
| 43 | Accounts - Total Exemption Full | 26 Jun 2017 | Download PDF 7 Pages |
| 44 | Resolution | 23 Feb 2017 | Download PDF 26 Pages |
| 45 | Confirmation Statement - Updates | 17 Feb 2017 | Download PDF 10 Pages |
| 46 | Capital - Allotment Shares | 15 Feb 2017 | Download PDF 9 Pages |
| 47 | Capital - Name Of Class Of Shares | 11 Feb 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2016 | Download PDF 2 Pages |
| 49 | Capital - Allotment Shares | 21 Sep 2016 | Download PDF 26 Pages |
| 50 | Capital - Allotment Shares | 2 Mar 2016 | Download PDF 4 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2016 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 3 Pages |
| 53 | Accounts - Change Account Reference Date Company Current Shortened | 19 Oct 2015 | Download PDF 1 Pages |
| 54 | Change Of Name - Certificate Company | 19 Oct 2015 | Download PDF 3 Pages |
| 55 | Officers - Termination Director Company | 9 Oct 2015 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
| 59 | Incorporation - Company | 5 Oct 2015 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.