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PITCH NO. 2 LIMITED

PITCH NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePITCH NO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05258154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITCH NO. 2 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PITCH NO. 2 LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITCH NO. 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PITCH NO. 2 LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for PITCH NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Jean Eric Salata Rothleder as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Cessation of Cht Nominees Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Appointment of Mrs Caterina Musgrave Juer as a director on Dec 14, 2023

    		2 pagesAP01

    Termination of appointment of Paul John Cooper as a director on Dec 14, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Appointment of Mrs Ana Paula Ferreira Pais as a director on Apr 26, 2023

    		2 pagesAP01

    Termination of appointment of Martin William Gordon Palmer as a director on Apr 26, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Change of details for Cht Nominees Limited as a person with significant control on Oct 10, 2022

    		2 pagesPSC05

    Director's details changed for Mr Paul John Cooper on Oct 10, 2022

    		2 pagesCH01

    Secretary's details changed for Accomplish Secretaries Limited on Oct 10, 2022

    		1 pagesCH04

    Registered office address changed from 3rd Floor, 11-12 st. James's Square 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 10, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Termination of appointment of Barry Anthony Gowdy as a director on Nov 25, 2021

    		1 pagesTM01

    Appointment of Accomplish Secretaries Limited as a secretary on Nov 22, 2021

    		2 pagesAP04

    Termination of appointment of Barry Anthony Gowdy as a secretary on Nov 22, 2021

    		1 pagesTM02

    Second filing of Confirmation Statement dated Oct 13, 2021

    		5 pagesRP04CS01

    Confirmation statement made on Oct 13, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 24, 2021Clarification A second filed CS01 (Shareholder information change) was registered on 24/11/2021

    Appointment of Mr Martin William Gordon Palmer as a director on Oct 29, 2021

    		2 pagesAP01

    Notification of Cht Nominees Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA
    View All Filings

    Who are the officers of PITCH NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    FERREIRA PAIS, Ana Paula
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomPortugueseSenior Manager308345140001
    JUER, Caterina Musgrave
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish,ItalianDirector225086600002
    GOWDY, Barry Anthony
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor, 11-12 St. James's Square
    United Kingdom
    		Secretary
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor, 11-12 St. James's Square
    United Kingdom
    		203112310001
    GOWDY, Barry
    White Hart Road
    PO1 2TY Portsmouth
    51
    United Kingdom
    		Secretary
    White Hart Road
    PO1 2TY Portsmouth
    51
    United Kingdom
    		British88984400001
    WYATT, Roland Ian
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Secretary
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		201846730001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    COOPER, Paul John
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritishDirector92601740001
    GOWDY, Barry Anthony
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor, 11-12 St. James's Square
    United Kingdom
    		Director
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor, 11-12 St. James's Square
    United Kingdom
    		United KingdomBritishLawyer88984400002
    GOWDY, Barry
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    United Kingdom
    		Director
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    United Kingdom
    		United KingdomBritishLawyer88984400001
    PALMER, Martin William Gordon
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    		United KingdomBritishDirector55999620030
    WYATT, Roland Ian
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Director
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		EnglandBritishChartered Accountant99843070001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
    Queen Victoria Street
    EC4V 4DE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4DE London
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00849073
    		78878070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITCH NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jean Eric Salata Rothleder
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Apr 06, 2016
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Yes
    Nationality: Chilean
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    50 Broadway
    SW1H 0DB London
    7th Floor
    		Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01751556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vistra Trust Corporation (Uk) Limited
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06219596
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0