Pilea Holding Limited
Company Profile
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UnknownPilea Holding Limited
12438001•Private Limited With Share Capital
19 The Circle, Queen Elizabeth Street, London, SE12JE
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Incorporated
03/02/2020
Company Age
6 years
Directors
1
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Pilea Holding Limited (12438001) is a private limited with share capital incorporated on 03/02/2020 (6 years old) and registered in london, SE12JE. The company operates under SIC code 70229 - management consultancy activities other than financial management.
The paloma project is a global, tech-based investor and strategic communications company focused in the european and american investment markets.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 03/02/2020
SE12JE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2025
Legacy
Category:Capital
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2025
Legacy
Category:Insolvency
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Legacy
Category:Miscellaneous
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Capital Redomination Of Shares
Category:Capital
Date:10-11-2025
Resolution
Category:Resolution
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Resolution
Category:Resolution
Date:23-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2020
Incorporation Company
Category:Incorporation
Date:03-02-2020
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date25/09/2025
Latest Accounts31/01/2025
Trading Addresses
19 The Circle, Queen Elizabeth Street, London, Se1 2Je, SE12JERegistered
First Floor, 17 Carlisle Street, London, W1D3BU
Related Companies
1
Contact
19 The Circle, Queen Elizabeth Street, London, SE12JE