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PIEMAN LTD

Active
05792216·incorporated 2006-04-24

PIEMAN LTD is an active UK private limited company, incorporated on 24 April 2006 at Companies House (number 05792216; OpenRegistry canonical ID GB-05792216-pieman-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-24
Registered Address
SUITE 2A, 7TH FLOOR, CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PIEMAN LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-24. Next confirmation statement due 2017-05-22.

Mortgages and charges

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

Persons with significant control

PIEMAN LTD has 1 person with significant control on file:

  • Mrs Li Li born 1963 resident in England, Chinese national. Notified 2021-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Shing Tung Chau born 1950 resident in England, British national. Notified 2017-10-01. Ceased 2021-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shing Tung Chau born 1950 resident in England, British national. Notified 2021-10-26. Ceased 2021-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zheng Zhou born 1988 resident in England, British national. Notified 2021-09-10. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fung Chan born 1969 resident in England, British national. Notified 2016-04-25. Ceased 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05792216.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.