Pierce Washington Limited

Company Name	Pierce Washington Limited
Company Status	Active
Company Number	09568874
Category	Private Limited Company
Incorporation Date	30 April 2015(8 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Carey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	30 April 2015(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	540 Washington St San Francisco California 94111

Director Name	Mr Sagi Hanna Koborsi
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	30 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework Hoxton Senna Building Gorsuch Place London E2 8JF

Director Name	Mr John Acker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	03 February 2022(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Wework Hoxton Senna Building Gorsuch Place London E2 8JF

Director Name	Mr Gerard Debiasi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	03 February 2022(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Private Equity Investor
Country of Residence	United States
Correspondence Address	Wework Hoxton Senna Building Gorsuch Place London E2 8JF

Director Name	Mr Stephen Diverio
Date of Birth	December 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	03 February 2022(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Wework Hoxton Senna Building Gorsuch Place London E2 8JF

Secretary Name	Zedra Cosec (UK) Limited (Corporation)
Status	Current
Appointed	16 June 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

Director Name	Mr Robert Brian Skinner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	540 Washington St San Francisco California 94111

Director Name	Mr Robert Watters
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	540 Washington St San Francisco California 94111

Director Name	Mr Faris Yamini
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	540 Washington St San Francisco California 94111

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Wework Hoxton Senna Building Gorsuch Place London E2 8JF
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

15 March 2024	Accounts for a small company made up to 31 December 2023 (10 pages)
6 January 2024	Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU (1 page)
5 January 2024	Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024 (1 page)
19 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
9 May 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
2 May 2023	Director's details changed for Mr Sagi Hanna Koborsi on 30 April 2023 (2 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
16 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
11 May 2022	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to Wework Hoxton Senna Building Gorsuch Place London E2 8JF on 11 May 2022 (1 page)
9 May 2022	Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
8 May 2022	Cessation of John Carey as a person with significant control on 10 January 2022 (1 page)
8 May 2022	Appointment of Mr Gerard Debiasi as a director on 3 February 2022 (2 pages)
8 May 2022	Appointment of Mr Stephen Diverio as a director on 3 February 2022 (2 pages)
8 May 2022	Notification of a person with significant control statement (2 pages)
8 May 2022	Appointment of Mr John Acker as a director on 3 February 2022 (2 pages)
26 April 2022	Termination of appointment of Faris Yamini as a director on 3 February 2022 (1 page)
26 April 2022	Termination of appointment of Robert Watters as a director on 3 February 2022 (1 page)
9 November 2021	Registered office address changed from 199 Bishopsgate London EC2M 3TY United Kingdom to 8 Devonshire Square London EC2M 4PL on 9 November 2021 (1 page)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
24 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
1 March 2021	Director's details changed for Mr Sagi Hanna Koborsi on 1 March 2021 (2 pages)
1 March 2021	Registered office address changed from C/O We Work Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 199 Bishopsgate London EC2M 3TY on 1 March 2021 (1 page)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 November 2020	Secretary's details changed for F&L Cosec Limited on 24 November 2020 (1 page)
14 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
8 May 2019	Director's details changed for Mr Sagi Hanna Koborsi on 30 April 2019 (2 pages)
8 May 2019	Change of details for Mr John Carey as a person with significant control on 30 April 2019 (2 pages)
3 May 2019	Register inspection address has been changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
3 May 2019	Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
9 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
1 May 2018	Director's details changed for Mr Sagi Hanna Koborsi on 30 April 2018 (2 pages)
1 May 2018	Director's details changed for Mr Sagi Hanna Koborsi on 30 April 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 September 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
2 September 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Termination of appointment of Robert Brian Skinner as a director on 10 October 2016 (1 page)
11 May 2017	Director's details changed for Mr John Carey on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr John Carey on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Robert Brian Skinner as a director on 10 October 2016 (1 page)
7 October 2016	Director's details changed for Mr John Carey on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Faris Yamini on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Robert Watters on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr John Carey on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Faris Yamini on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Sagi Hanna Koborsi on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Robert Brian Skinner on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Sagi Hanna Koborsi on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Robert Watters on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Faris Yamini on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Faris Yamini on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr John Carey on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Sagi Hanna Koborsi on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Robert Brian Skinner on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Sagi Hanna Koborsi on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr John Carey on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Robert Watters on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Robert Brian Skinner on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Robert Brian Skinner on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Robert Watters on 6 October 2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
27 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
26 June 2016	Appointment of F&L Cosec Limited as a secretary on 16 June 2016 (2 pages)
26 June 2016	Appointment of F&L Cosec Limited as a secretary on 16 June 2016 (2 pages)
31 May 2016	Registered office address changed from Aldgate Tower 35 Whitechapel High Street London E1 8EP United Kingdom to C/O We Work Aldgate Tower 2 Leman Street London E1 8FA on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Aldgate Tower 35 Whitechapel High Street London E1 8EP United Kingdom to C/O We Work Aldgate Tower 2 Leman Street London E1 8FA on 31 May 2016 (1 page)
11 May 2016	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Aldgate Tower 35 Whitechapel High Street London E1 8EP on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Aldgate Tower 35 Whitechapel High Street London E1 8EP on 11 May 2016 (1 page)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 May 2015	Termination of appointment of Oval Nominees Limited as a director on 30 April 2015 (1 page)
1 May 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
1 May 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
1 May 2015	Termination of appointment of Oval Nominees Limited as a director on 30 April 2015 (1 page)
30 April 2015	Incorporation Statement of capital on 2015-04-30 GBP 1 (39 pages)
30 April 2015	Incorporation Statement of capital on 2015-04-30 GBP 1 (39 pages)

Pierce Washington Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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