Company Information for

PYRENEES ACQUISITIONS LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

10506861

Private Limited Company

Active

About Pyrenees Acquisitions Ltd

PYRENEES ACQUISITIONS LIMITED was founded on 2016-12-01 and has its registered office in London. The organisation's status is listed as "Active". Pyrenees Acquisitions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PYRENEES ACQUISITIONS LIMITED
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Previous Names
PYRINEES ACQUISITIONS LIMITED
16/12/2016

Filing Information

Company Number10506861
Date formed2016-12-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due29/12/2017
Type of accountsFULL
Last Datalog update:
2024-01-07 05:20:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Kelly Company Secretary 2016-12-01
Ana Estrada Lopez Director ECONOMIST 2016-12-01 SPAIN
Farbod Nia Director BANKER 2016-12-22 UNITED KINGDOM
Mark Desmond Charles Olivier Director MANAGING DIRECTOR 2017-07-19 UNITED KINGDOM
Jeremy Alan Wiltshire Director BANKER 2016-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Holmes Director 2016-12-01 2017-07-19

Related Directorships for Ana Estrada Lopez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ana Estrada Lopez MEDITERRANEAN ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
Ana Estrada Lopez CASTILE ACQUISITIONS LTDDirector 2016-08-11 CURRENT 2016-08-11 Active
Ana Estrada Lopez MONTSERRAT ACQUISITIONS LTDDirector 2015-11-11 CURRENT 2015-11-11 Active

Related Directorships for Mark Desmond Charles Olivier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Desmond Charles Olivier TITANIUM UK HOLDCO 1 LIMITEDDirector 2018-05-21 CURRENT 2016-01-18 Liquidation
Mark Desmond Charles Olivier ELQ UK PROPERTIES LTDDirector 2018-05-21 CURRENT 2013-11-13 Liquidation
Mark Desmond Charles Olivier ELQ OMEGA UK LTDDirector 2018-05-21 CURRENT 2016-11-24 Active
Mark Desmond Charles Olivier RIVERSTONE DEVELOPMENT LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Mark Desmond Charles Olivier FULHAM RIVERSIDE PROPERTY LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Mark Desmond Charles Olivier RIVERSTONE LIVING HOLDINGS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Mark Desmond Charles Olivier RIVERSTONE OPERATIONS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Mark Desmond Charles Olivier CASTILE ACQUISITIONS LTDDirector 2017-07-19 CURRENT 2016-08-11 Active
Mark Desmond Charles Olivier MONTSERRAT ACQUISITIONS LTDDirector 2017-07-19 CURRENT 2015-11-11 Active

Related Directorships for Jeremy Alan Wiltshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Alan Wiltshire RIVERSTONE DEVELOPMENT LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Jeremy Alan Wiltshire FULHAM RIVERSIDE PROPERTY LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Jeremy Alan Wiltshire RIVERSTONE LIVING HOLDINGS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Jeremy Alan Wiltshire RIVERSTONE OPERATIONS LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Jeremy Alan Wiltshire MEDITERRANEAN ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
Jeremy Alan Wiltshire PROSTA ACQUISITIONS LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Jeremy Alan Wiltshire CASTILE ACQUISITIONS LTDDirector 2016-08-11 CURRENT 2016-08-11 Active
Jeremy Alan Wiltshire ELQ VIII HOLDINGS LTDDirector 2015-11-12 CURRENT 2015-11-12 Liquidation
Jeremy Alan Wiltshire MONTSERRAT ACQUISITIONS LTDDirector 2015-11-11 CURRENT 2015-11-11 Active
Jeremy Alan Wiltshire ELQ INVESTORS IX LTDDirector 2015-10-19 CURRENT 2014-11-03 Liquidation
Jeremy Alan Wiltshire MOBILE LEASING HOLDCO 2 LTDDirector 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
Jeremy Alan Wiltshire MOBILE LEASING HOLDCO LTDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
Jeremy Alan Wiltshire MOBILE LEASING PARENTCO LTDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
Jeremy Alan Wiltshire GS SAPPHIRE HOLDING LIMITEDDirector 2015-05-13 CURRENT 2012-05-28 Active