PIZZA PILGRIMS LTD
Overview
| Company Name | PIZZA PILGRIMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08292290 |
| 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 PIZZA PILGRIMS LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PIZZA PILGRIMS LTD located?
| Registered Office Address | 23 Carnaby Street W1F 7DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIZZA PILGRIMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PIZZA PILGRIMS LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PIZZA PILGRIMS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Sophie Eliza Gilchriest on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Bernard Gavin Smith on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Juergen Wallmann as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jacek Trybuchowski as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Carlo Demartini as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 4 pages | SH01 | ||||||||||||||||||
Cessation of Thomas Luscombe Elliot as a person with significant control on Oct 07, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Naples Bidco Limited as a person with significant control on Oct 07, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of James Luscombe Elliot as a person with significant control on Oct 07, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 082922900001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 082922900002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 082922900003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 082922900004 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 082922900006 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 082922900007 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 082922900009 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 082922900010 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Mr Jacek Trybuchowski as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Juergen Wallmann as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thom Luscombe Elliot as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrea Wareham as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of PIZZA PILGRIMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILCHRIEST, Sophie Eliza | Director | Carnaby Street W1F 7DD London 23 United Kingdom | England | British | 262068770002 | |||||
| SMITH, Bernard Gavin | Director | Carnaby Street W1F 7DD London 23 United Kingdom | England | British | 279938880002 | |||||
| CLEVELY, Rupert John | Director | Carnaby Street W1F 7DD London 23 United Kingdom | England | British | 13482650002 | |||||
| CLIFF, Mark Alistair | Director | Carnaby Street W1F 7DD London 23 United Kingdom | Guernsey | British | 43046700003 | |||||
| CONNELL, Darrel John | Director | Bigfrith Lane Cookham SL6 9PH Maidenhead Chiltern Point England | England | Irish | 191338820002 | |||||
| DEMARTINI, Carlo | Director | Ilona Rose House Manette Street W1D 4AL London C/O Cubo House United Kingdom | England | British,Italian | 341420970001 | |||||
| EDWARD, Ian | Director | Carnaby Street W1F 7DD London 23 United Kingdom | England | British | 90337160001 | |||||
| ELLIOT, James Luscombe | Director | Carnaby Street W1F 7DD London 23 United Kingdom | England | British | 341444740001 | |||||
| ELLIOT, Thom Luscombe | Director | Carnaby Street W1F 7DD London 23 United Kingdom | England | British | 170365960002 | |||||
| SHERLOCK, Kieran Martin | Director | Carnaby Street W1F 7DD London 23 United Kingdom | United Kingdom | British | 92625220003 | |||||
| TRYBUCHOWSKI, Jacek | Director | Otl-Aicher-Strasse 60 80807 Muenchen Fr L'Osteria Se Germany | Poland | Polish | 341421520001 | |||||
| WALLMANN, Juergen | Director | Otl-Aicher-Strasse 60 80807 Muenchen Fr L'Osteria Se Germany | Germany | German | 341421380001 | |||||
| WAREHAM, Andrea | Director | Carnaby Street W1F 7DD London 23 United Kingdom | England | British | 199484240001 |
Who are the persons with significant control of PIZZA PILGRIMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naples Bidco Limited | Oct 07, 2025 | Ilona Rose House Manette Street W1D 4AL London C/O Cubo United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Luscombe Elliot | Dec 16, 2017 | Carnaby Street W1F 7DD London 23 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Luscombe Elliot | Dec 16, 2017 | Carnaby Street W1F 7DD London 23 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PIZZA PILGRIMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | Dec 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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