PIGEON CAPITAL MANAGEMENT 5 LIMITED
Overview
| Company Name | PIGEON CAPITAL MANAGEMENT 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07734276 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CAPITAL MANAGEMENT 5 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PIGEON CAPITAL MANAGEMENT 5 LIMITED located?
| Registered Office Address | Salisbury House CB1 2LA Station Road Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIGEON CAPITAL MANAGEMENT 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIGEON LAND LIMITED | Mar 16, 2012 | Mar 16, 2012 |
| PIGEON (PROMOTIONS) LTD | Aug 09, 2011 | Aug 09, 2011 |
What are the latest accounts for PIGEON CAPITAL MANAGEMENT 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAPITAL MANAGEMENT 5 LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for PIGEON CAPITAL MANAGEMENT 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Michael Ballard on Mar 07, 2024 | 2 pages | CH01 | ||||||||||
Notification of Pigeon Land Holdings Limited as a person with significant control on Sep 13, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 01, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Simon Mackenzie-Smith as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard Michael Ballard on Apr 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Viscount Hugh Sebastian Garmoyle on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed pigeon land LIMITED\certificate issued on 12/04/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Viscount Hugh Sebastian Garmoyle as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Hedley William Birch as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Michael Ballard as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Leslie Gray as a secretary on Mar 07, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of PIGEON CAPITAL MANAGEMENT 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLARD, Richard Michael | Director | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | United Kingdom | British | 321570770003 | |||||
| BUXTON, Aubrey James Francis | Director | CB1 2LA Station Road Salisbury House Cambridge United Kingdom | England | British | 42327540009 | |||||
| GARMOYLE, Hugh Sebastian, Viscount | Director | CB1 2LA Station Road Salisbury House Cambridge | United Kingdom | British | 142717490001 | |||||
| MACKENZIE-SMITH, Simon | Director | CB1 2LA Station Road Salisbury House Cambridge | United Kingdom | British | 287587820001 | |||||
| STANTON, William Robert | Director | CB1 2LA Station Road Salisbury House Cambridge United Kingdom | England | British | 158210550001 | |||||
| GRAY, Paul Leslie | Secretary | CB1 2LA Station Road Salisbury House Cambridge United Kingdom | 162194280001 | |||||||
| BIRCH, Clive Hedley William | Director | CB1 2LA Station Road Salisbury House Cambridge United Kingdom | United Kingdom | United Kingdom | 179375990002 | |||||
| SEBAG-MONTEFIORE, Rupert Owen | Director | CB1 2LA Station Road Salisbury House Cambridge United Kingdom | England | British | 15150360002 |
Who are the persons with significant control of PIGEON CAPITAL MANAGEMENT 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pigeon Land Holdings Limited | Sep 13, 2021 | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PIGEON CAPITAL MANAGEMENT 5 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | Sep 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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