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Company number
03592210

PIAS HOLDING (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PIAS HOLDING (UK) LIMITED
Company number
03592210
Registered office
LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD, ENGLAND
Company type
Private Limited Company
Incorporated on
29 June 1998
Status
Active
Age
28 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Dec 2026
Confirmation statement — last
13 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kenneth Bruno Gates
Notified 16/06/2021
Mr Kenneth Bruno Gates
Notified 06/04/2016
Mr Michel Joseph Lambot
Notified 16/06/2021
Pias Group Srl
Notified 08/09/2025
Universal Music Group N.V.
Notified 28/10/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Pias Group Srl name only
owns 75–100% of shares Notified 08/09/2025 Controls 2 companies
Mr Kenneth Bruno Gates
born 01/1963 · Belgium owns 25–50% of shares Control ended 28/10/2024 Controls 6 companies
Mr Kenneth Bruno Gates
born 01/1963 · England has significant influence or control Control ended 06/04/2016 Controls 5 companies
Mr Michel Joseph Lambot
born 03/1960 · Belgium owns 25–50% of shares Control ended 28/10/2024 Controls 10 companies
Universal Music Group N.V. name only
owns 75–100% of shares Control ended 08/09/2025 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2025 Person with significant control ceased Universal Music Group N.V.
08/09/2025 Person with significant control added Pias Group Srl
28/10/2024 Person with significant control ceased Mr Michel Joseph Lambot
28/10/2024 Person with significant control ceased Mr Kenneth Bruno Gates
28/10/2024 Person with significant control added Universal Music Group N.V.
16/06/2021 Person with significant control added Mr Michel Joseph Lambot
16/06/2021 Person with significant control added Mr Kenneth Bruno Gates
06/04/2016 Person with significant control ceased Mr Kenneth Bruno Gates
06/04/2016 Person with significant control added Mr Kenneth Bruno Gates

Documents for PIAS HOLDING (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PIAS HOLDING (UK) LIMITED?
According to the official registry, the company number of PIAS HOLDING (UK) LIMITED is 03592210.
Where is PIAS HOLDING (UK) LIMITED registered?
The registered office is LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD, ENGLAND.
What is the SIC code of PIAS HOLDING (UK) LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls PIAS HOLDING (UK) LIMITED?
Mr Kenneth Bruno Gates is recorded as a person with significant control.
When are the next accounts of PIAS HOLDING (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PIAS HOLDING (UK) LIMITED (03592210)

PIAS HOLDING (UK) LIMITED is a private limited company incorporated on 29 June 1998 and registered in the United Kingdom under company number 03592210. Its registered office is at LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Kenneth Bruno Gates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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