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PILEA HOLDING LIMITED

Active
12438001·incorporated 2020-02-03

PILEA HOLDING LIMITED is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12438001; OpenRegistry canonical ID GB-12438001-pilea-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

PILEA HOLDING LIMITED has 1 person with significant control on file:

  • Mr Angelo Strazzella born 1969 resident in Italy, Italian national. Notified 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ramon Pedrosa Pedrosa Lopez born 1979 resident in Kazakhstan, Spanish national. Notified 2020-02-03. Ceased 2025-10-23.
    • Owns 75% or more of shares
  • Mr Ferdinando Fusaro born 1980 resident in United Kingdom, Italian national. Notified 2025-10-23. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PILEA HOLDING LIMITED has previously traded as:

  • THE PALOMA PROJECT LTD (until 2025-11-11)
  • THE VICTORIA INFORMATION PROJECT LTD (until 2020-06-23)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12438001.

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