PIGEON INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	PIGEON INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06287005
Jurisdiction	England/Wales
Date of Creation	Jun 20, 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 PIGEON INVESTMENT MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PIGEON INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge
Undeliverable Registered Office Address	No

What were the previous names of PIGEON INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PIGEON INVESTMENTS LIMITED	Mar 05, 2008	Mar 05, 2008
PIGEON INVESTMENTS 1 LIMITED	Feb 20, 2008	Feb 20, 2008
M&R 1058 LIMITED	Jun 20, 2007	Jun 20, 2007

What are the latest accounts for PIGEON INVESTMENT MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for PIGEON INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for PIGEON INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jan 03, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jul 31, 2024	Registration of charge 062870050004, created on Jul 23, 2024	7 pages	MR01

Jun 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Cessation of Richard Barrington Stanton as a person with significant control on Aug 23, 2017	1 pages	PSC07

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 20, 2021 with updates	5 pages	CS01

Nov 23, 2020	Statement of capital following an allotment of shares on Aug 28, 2020 Capital: GBP 106	3 pages	SH01

Aug 19, 2020	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 20, 2020 with updates	5 pages	CS01

Jul 07, 2020	Statement of capital following an allotment of shares on Mar 24, 2020 Capital: GBP 105	3 pages	SH01

Apr 08, 2020	Satisfaction of charge 062870050003 in full	1 pages	MR04

Jan 07, 2020	Statement of capital following an allotment of shares on Aug 31, 2019 Capital: GBP 104	3 pages	SH01

Nov 15, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Nov 01, 2019	Director's details changed for Mr Aubrey James Francis Buxton on Jun 01, 2019	2 pages	CH01

Oct 07, 2019	Appointment of Mr Ian Colin Plumb as a director on Oct 01, 2019	2 pages	AP01

Jul 01, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PIGEON INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANTON, Richard Barrington 146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England	Feb 01, 2008		Secretary	146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England		British		126980750001
BUTLER-FINBOW, Simon John Binns 146 Kings Road IP33 3DJ Bury St Edmunds Linden Square Suffolk United Kingdom	Jan 01, 2014		Director	146 Kings Road IP33 3DJ Bury St Edmunds Linden Square Suffolk United Kingdom	United Kingdom	British	1964-10	164821430001
BUXTON, Aubrey James Francis 146 Kings Road IP33 3DJ Bury St Edmunds Linden Square Suffolk England	Jan 01, 2011		Director	146 Kings Road IP33 3DJ Bury St Edmunds Linden Square Suffolk England	England	British	1956-3	42327540009
PLUMB, Ian Colin Station Road CB1 2LA Cambridge Salisbury House	Oct 01, 2019		Director	Station Road CB1 2LA Cambridge Salisbury House	United Kingdom	British	1983-11	263118620001
STANTON, Richard Barrington 146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England	Feb 01, 2008		Director	146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England	England	British	1964-1	126980750001
STANTON, William Robert 146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England	Feb 01, 2008		Director	146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England	England	British	1969-5	158210550001
VAN CUTSEM, William Henry 146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England	Feb 01, 2008		Director	146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England	England	British	1979-10	80446380001
LIM, Zickie Hwei Ling 112 Hills Road CB2 1PH Cambridge Cambridgeshire Uk	Jun 20, 2007	Feb 01, 2008	Secretary	112 Hills Road CB2 1PH Cambridge Cambridgeshire Uk		British		161576640001
JAMIE, Iain David 146 Kings Road IP33 3DJ Bury St. Edmunds Linden House Suffolk Uk	Oct 06, 2014	Apr 23, 2015	Director	146 Kings Road IP33 3DJ Bury St. Edmunds Linden House Suffolk Uk	England	British	1977-5	154000070001
PICKTHORN, Tom Hills Road CB2 1PH Cambridge 112 Cambridgeshire	Jun 20, 2007	Feb 01, 2008	Director	Hills Road CB2 1PH Cambridge 112 Cambridgeshire	United Kingdom	British	1967-7	83050480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIGEON INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Barrington Stanton Station Road CB1 2LA Cambridge Salisbury House	Apr 06, 2016	Station Road CB1 2LA Cambridge Salisbury House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Robert Stanton Station Road CB1 2LA Cambridge Salisbury House	Apr 06, 2016	Station Road CB1 2LA Cambridge Salisbury House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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