Pivada Investments Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Pivada Investments Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Pivada Investments Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Philippe Vladimir Davso | Director | 2014 |
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Philippe Vladimir Davso | Director | 2 October 2014 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Julie Trompette | Director | 15 November 2013 | 2 October 2014 |
| Rosa Oul Said | Director | 1 October 2013 | 15 November 2013 |
| Sabrina Zeghoudi-Dunada | Director | 25 July 2013 | 1 October 2013 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Philippe Vladimir Davso Director · appointed 2014
Directors past 6 years
- Philippe Vladimir Davso Director · appointed 2014
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Pivada Investments Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 July 2015 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 July 2015
- Next accounts due
- 30 April 2017 Overdue by 3486 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 July 2016
- Next confirmation statement due
- 8 August 2017 Overdue by 3386 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08625198
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 25 July 2013
- Registered office
- 563 Chiswick High Road, London, W4 3AY
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Previous names
- Pegasus Technologies LtdUntil 2 April 2016
- Pegasus Real Estate LtdUntil 2 October 2014
- Latest accounts
- 31 July 2015 (total exemption small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 July 2015
- Next accounts due
- 30 April 2017 Overdue by 3486 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 July 2016
- Next confirmation statement due
- 8 August 2017 Overdue by 3386 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
71iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 71 companies, which is common for an accountant, formation agent or serviced office.
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- M&P FI Ltd
- Nath's Perfume Ltd
- Harpitanja Limited
- Malena Engineering Ltd
- Adpconsultancyuk Ltd
- OMB Publishing Ltd
- Theodo Limited
- SDVG Graphic Machinery Ltd
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Showing 19 of 70 other companies. 71 of the 71 are active.Show moreShow fewerShow all 70 →
Same sector and place
351iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.351 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the W4 postcode district.
- St Ives UK Limited
- Concept Country Cottages Limited
- TDM Land Ltd
- Laws Estates Limited
- Roomsuite Co-Living Limited
- RLNS & Hemrajani Ltd
Showing 6 of 351Show moreShow fewerShow all 351 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Radu-Constantin PopaPerson · Romanian |
| 1 July 2016 | Current |
| Rosa Ould-SaidPerson · French |
| 1 July 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.