The Private Investment Office Limited

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The Private Investment Office Limited

05070122Private Limited With Share Capital

Capital Tower 91 Waterloo Road, London, SE18RT
Incorporated

10/03/2004

Company Age

22 years

Directors

4

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

The Private Investment Office Limited (05070122) is a private limited with share capital incorporated on 10/03/2004 (22 years old) and registered in london, SE18RT. The company operates under SIC code 82990 - other business support service activities n.e.c..

The private investment office (tpio limited) is a highly specialised wealth management practice, established to serve the complex needs of successful entrepreneurs and hnw families. we deliver a proposition that encompasses wealth planning, bespoke investment management and private banking solutions...

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/03/2004
SE18RT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2022
Legacy
Category:Accounts
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2021
Legacy
Category:Accounts
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2020
Legacy
Category:Accounts
Date:24-12-2020
Legacy
Category:Other
Date:24-12-2020
Legacy
Category:Other
Date:24-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2019
Legacy
Category:Accounts
Date:12-11-2019
Legacy
Category:Other
Date:23-10-2019
Legacy
Category:Other
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Accounts
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2017
Legacy
Category:Accounts
Date:30-06-2017
Legacy
Category:Other
Date:30-06-2017
Legacy
Category:Other
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2016
Legacy
Category:Other
Date:28-07-2016
Legacy
Category:Accounts
Date:04-07-2016
Legacy
Category:Other
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2015
Legacy
Category:Other
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:18-03-2014
Move Registers To Registered Office Company
Category:Address
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Move Registers To Sail Company
Category:Address
Date:21-03-2012
Change Sail Address Company
Category:Address
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:17-03-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date19/10/2024
Latest Accounts31/12/2023

Trading Addresses

Capital Tower 91 Waterloo Road, London, SE18RTRegistered
New Kings Court, Tollgate, Chandler'S Ford, Eastleigh, Hampshire, SO533LG

Contact

tpio.co.uk
Capital Tower 91 Waterloo Road, London, SE18RT