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Nom

Pigeon Capital Management Limited
Adresse
Salisbury House
Station Road
Cambridge
CB1 2LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11392481 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pigeon Land Holdings Limited Status: Active Notified: 07/03/2024 Companies House Number: 13531158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Buxton, Aubrey James Francis Status: Ceased Notified: 01/06/2018 Ceased: 11/07/2018 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stanton, William Robert Status: Ceased Notified: 01/06/2018 Ceased: 11/07/2018 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ballard, Richard Michael Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 08/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Buxton, Aubrey James Francis Cambridge, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garmoyle, Hugh Sebastian Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie-Smith, Simon Cambridge, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stanton, William Robert Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clayton, Jeremy James Amphlett Steeple Morden, Royston, England Status: Ceased Notified: 11/07/2018 Ceased: 07/03/2024 Date of Birth: 08/1956 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Pelham Power Limited Status: Ceased Notified: 01/09/2020 Ceased: 02/10/2020 Companies House Number: 12480987 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Pigeon Capital Management 2 LTD Status: Ceased Notified: 11/07/2018 Ceased: 07/03/2024 Companies House Number: 10373104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •