Ltd Facts The UK company register, as filed

Register entry · No. 16900620

PINION UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Dec 2025

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    Trading history

    Incorporated 9 Dec 2025: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 9 Sep 2027.

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    Confirmation statement on time

    Next due 22 Dec 2026.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    1 current director.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    9 Sep 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PINION UK HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Laura Baird Director 9 Dec 2025 — October 1987 British · United Kingdom
VISTRA COSEC LIMITED Corporate secretary 23 Mar 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip Ronald Elisabeth Vandoninck Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Dec 2025 — August 1980 Belgian · Bermuda

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINION UK HOLDINGS LIMITED still trading?

The register shows PINION UK HOLDINGS LIMITED as active.

What does PINION UK HOLDINGS LIMITED do?

It files these industry codes 64205 (Activities of financial services holding companies); 64209 (Activities of other holding companies n.e.c.).

When was PINION UK HOLDINGS LIMITED set up?

It was incorporated on 9 December 2025.

When are PINION UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 9 September 2027.

When is PINION UK HOLDINGS LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs PINION UK HOLDINGS LIMITED?

PINION UK HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 16937516 MAVERIQ CAPITAL FINANCE LTD Active Private Limited Company Inc. 31 Dec 2025 64205 · Activities of financial services holding companies
  2. 16935140 GENEVA PAY UK LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  3. 16935759 ORGAR HOLDING LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  4. 16934679 CMS HOLDINGS PARTNERSHIP LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies
  5. 16934282 SOLOMON TREASURIES LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House