PIREAN (HOLDINGS) LIMITED
Company details
- Registered name
- PIREAN (HOLDINGS) LIMITED
- Company number
- 08409503
- Registered office
- 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 19 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 2026
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.
- 233 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2024 | Director resigned | GILLERT, Carl | — |
| 15/05/2024 | Director appointed | — | SIMPSON, Edwin Richard |
| 30/03/2022 | Director appointed | — | GILLERT, Carl |
| 28/03/2022 | Director resigned | KANNAN, Patrick William | — |
| 15/10/2021 | Corporate-secretary appointed | — | REED SMITH CORPORATE SERVICES LIMITED |
| 05/09/2018 | Person with significant control ceased | Stuart Andrew Wilson | — |
| 05/09/2018 | Person with significant control added | — | Exostar Uk Limited |
| 05/09/2018 | Director resigned | WILSON, Stuart Andrew | — |
| 05/09/2018 | Director resigned | NEWMAN, Neil | — |
| 05/09/2018 | Secretary resigned | ROLLISON, Peter Graham | — |
| 05/09/2018 | Director appointed | — | KANNAN, Patrick William |
| 05/09/2018 | Director appointed | — | ADDI, Richard John |
| 31/07/2018 | Person with significant control ceased | Mr Neil Newman | — |
| 05/01/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Neil Newman |
| 06/04/2016 | Person with significant control added | — | Stuart Andrew Wilson |
| 01/02/2016 | Secretary resigned | WILSON, Stuart Andrew | — |
| 01/02/2016 | Secretary resigned | NEWMAN, Neil | — |
| 01/02/2016 | Secretary appointed | — | ROLLISON, Peter Graham |
| 19/02/2013 | Director appointed | — | WILSON, Stuart Andrew |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PIREAN (HOLDINGS) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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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About PIREAN (HOLDINGS) LIMITED (08409503)
PIREAN (HOLDINGS) LIMITED is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08409503. Its registered office is at 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Exostar Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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