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Companies House/London/Company profile

PYRENEES ACQUISITIONS LIMITED

Active
10506861·incorporated 2016-12-01

PYRENEES ACQUISITIONS LIMITED is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10506861; OpenRegistry canonical ID GB-10506861-pyrenees-acquisitions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
10 FITZROY SQUARE, LONDON, W1T 5HP, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

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

Persons with significant control

PYRENEES ACQUISITIONS LIMITED has 1 person with significant control on file:

  • Ace Uk Bidco Limited (England & Wales reg. 14661805). Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Elq Investors Ii Ltd (England And Wales reg. 06375035). Notified 2016-12-01. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PYRENEES ACQUISITIONS LIMITED has previously traded as:

  • PYRINEES ACQUISITIONS LIMITED (until 2016-12-16)

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