PITCH NO. 4 LIMITED

Overview

Company Name	PITCH NO. 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06123128
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PITCH NO. 4 LIMITED?

Activities of property unit trusts (64305) / Financial and insurance activities

Where is PITCH NO. 4 LIMITED located?

Registered Office Address	7th Floor 50 Broadway SW1H 0DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PITCH NO. 4 LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.3400) LIMITED	Feb 21, 2007	Feb 21, 2007

What are the latest accounts for PITCH NO. 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PITCH NO. 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2027
Next Confirmation Statement Due	Mar 07, 2027
Next Confirmation Statement Made Up To	Feb 21, 2026
Overdue	No

What are the latest filings for PITCH NO. 4 LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 21, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 21, 2025 with updates	3 pages	CS01

Oct 23, 2024	Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 23, 2024	Cessation of Cht Nominees Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Termination of appointment of Paul John Cooper as a director on Dec 14, 2023	1 pages	TM01

Dec 22, 2023	Appointment of Mrs Caterina Musgrave Juer as a director on Dec 14, 2023	2 pages	AP01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 12, 2023	Termination of appointment of Martin William Gordon Palmer as a director on Apr 26, 2023	1 pages	TM01

Jun 12, 2023	Appointment of Mrs Ana Paula Ferreira Pais as a director on Apr 26, 2023	2 pages	AP01

Feb 23, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Change of details for Cht Nominees Limited as a person with significant control on Oct 10, 2022	2 pages	PSC05

Oct 10, 2022	Director's details changed for Mr Paul John Cooper on Oct 10, 2022	2 pages	CH01

Oct 10, 2022	Secretary's details changed for Accomplish Secretaries Limited on Oct 10, 2022	1 pages	CH04

Oct 10, 2022	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 pages	AD01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with updates	4 pages	CS01

Jan 07, 2022	Termination of appointment of Barry Anthony Gowdy as a director on Nov 25, 2021	1 pages	TM01

Dec 02, 2021	Appointment of Accomplish Secretaries Limited as a secretary on Nov 22, 2021	2 pages	AP04

Dec 02, 2021	Termination of appointment of Barry Anthony Gowdy as a secretary on Nov 22, 2021	1 pages	TM02

Nov 11, 2021	Appointment of Mr Martin William Gordon Palmer as a director on Oct 29, 2021	2 pages	AP01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PITCH NO. 4 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOMPLISH SECRETARIES LIMITED

Nov 22, 2021

Secretary

50 Broadway

SW1H 0DB London

7th Floor

Identification Type	UK Limited Company
Registration Number	05752036

121109170001

FERREIRA PAIS, Ana Paula

Apr 26, 2023

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

Portuguese

1981-8

308345140001

JUER, Caterina Musgrave

Dec 14, 2023

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British,Italian

1983-9

225086600002

GOWDY, Barry Anthony

Nov 27, 2015

Nov 22, 2021

Secretary

3rd Floor, 11-12 St. James's Square

SW1Y 4LB London

3rd Floor, 11-12 St. James's Square

United Kingdom

203112710001

GOWDY, Barry

May 03, 2007

Sep 30, 2015

Secretary

2 Swan Lane

EC4R 3BF London

Riverbank House

United Kingdom

British

88984400001

WYATT, Roland Ian

Sep 30, 2015

Nov 27, 2015

Secretary

2 Swan Lane

EC4R 3BF London

Riverbank House

201848680001

EPS SECRETARIES LIMITED

Feb 21, 2007

May 03, 2007

Nominee Secretary

Lacon House

Theobalds Road

WC1X 8RW London

900023740001

COOPER, Paul John

Nov 27, 2015

Dec 14, 2023

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1957-7

92601740001

GOWDY, Barry Anthony

Nov 27, 2015

Nov 25, 2021

Director

3rd Floor, 11-12 St. James's Square

SW1Y 4LB London

3rd Floor, 11-12 St. James's Square

United Kingdom

British

1957-3

88984400002

GOWDY, Barry

Jan 01, 2010

Sep 30, 2015

Director

2 Swan Lane

EC4R 3BF London

Riverbank House

United Kingdom

British

1957-3

88984400001

PALMER, Martin William Gordon

Oct 29, 2021

Apr 26, 2023

Director

10 Temple Back

BS1 6FL Bristol

First Floor, Templeback

United Kingdom

British

1959-11

55999620030

WYATT, Roland Ian

Sep 30, 2015

Nov 27, 2015

Director

2 Swan Lane

EC4R 3BF London

Riverbank House

England

British

1956-6

99843070001

MIKJON LIMITED

Feb 21, 2007

May 03, 2007

Nominee Director

Lacon House

Theobalds Road

WC1X 8RW London

900023730001

ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

May 03, 2007

Nov 27, 2015

Director

71 Queen Victoria Street

EC4V 4DE London

Identification Type	European Economic Area
Registration Number	849073

78878070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PITCH NO. 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jean Eric Salata Rothleder

Apr 06, 2016

8 Finance Street

Hong Kong

3801 Two International Financial Centre

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.

Cht Nominees Limited

Apr 06, 2016

50 Broadway

SW1H 0DB London

7th Floor

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01751556

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

Apr 06, 2016

50 Broadway

SW1H 0DB London

7th Floor

England

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	England And Wales
Registration Number	06219596

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.
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