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PIAS HOLDING (UK) LIMITED

Active
03592210·incorporated 1998-06-29

PIAS HOLDING (UK) LIMITED is an active UK private limited company, incorporated on 29 June 1998 at Companies House (number 03592210; OpenRegistry canonical ID GB-03592210-pias-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-29
Registered Address
LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Directors

Search directors of PIAS HOLDING (UK) LIMITED

Shareholders

Look up shareholders of PIAS HOLDING (UK) LIMITED

Financials

Check financials of PIAS HOLDING (UK) LIMITED

Filings

Check filing history of PIAS HOLDING (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PIAS HOLDING (UK) LIMITED has 1 person with significant control on file:

  • Pias Group Srl (Belgium reg. 0438.049.129). Notified 2025-09-08.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Kenneth Bruno Gates born 1963 resident in Belgium, British national. Notified 2021-06-16. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Michel Joseph Lambot born 1960 resident in Belgium, Belgian national. Notified 2021-06-16. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Kenneth Bruno Gates born 1963 resident in England, Belgian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Universal Music Group N.V. (Netherlands reg. 81106661). Notified 2024-10-28. Ceased 2025-09-08.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03592210.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.