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Nom

Pigeon Capital Management 1000 Limited
Adresse
Salisbury House
Station Road
Cambridge
CB1 2LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13153775 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
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 (2)

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
    •
    Van Cutsem, William Henry Status: Ceased Notified: 25/01/2021 Ceased: 09/09/2021 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Ballard, Richard Michael Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buxton, Aubrey James Francis Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 03/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Garmoyle, Hugh Sebastian Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Garmoyle, Hugh Sebastian, Viscount Cambridge, United Kingdom Status: Active Notified: 18/11/2021 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: 09/09/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Cutsem, William Henry Cambridge, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 22/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pigeon Capital Management 3 LTD Status: Ceased Notified: 09/09/2021 Ceased: 07/03/2024 Companies House Number: 12178629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •