PILGRIM TRADING LIMITED

Overview

Company Name	PILGRIM TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09558345
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2015

Summary

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

What is the purpose of PILGRIM TRADING LIMITED?

Pre-primary education (85100) / Education

Where is PILGRIM TRADING LIMITED located?

Registered Office Address	10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What were the previous names of PILGRIM TRADING LIMITED?

Previous Company Names
Company Name	From	Until
PILGRIM PUBS LIMITED	Apr 23, 2015	Apr 23, 2015

What are the latest accounts for PILGRIM TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PILGRIM TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for PILGRIM TRADING LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Notification of Priory Cc116 Limited as a person with significant control on Feb 11, 2026	2 pages	PSC02

Apr 24, 2026	Satisfaction of charge 095583450001 in full	4 pages	MR04

Apr 24, 2026	Satisfaction of charge 095583450003 in full	4 pages	MR04

Apr 24, 2026	Satisfaction of charge 095583450002 in full	4 pages	MR04

Mar 27, 2026	Appointment of Mr Manpreet Singh Johal as a director on Feb 11, 2026	2 pages	AP01

Mar 27, 2026	Termination of appointment of William Lowe as a director on Feb 11, 2026	1 pages	TM01

Mar 27, 2026	Appointment of Mr Connor Hamilton as a director on Feb 11, 2026	2 pages	AP01

Mar 27, 2026	Cessation of Downing One Vct Plc as a person with significant control on Feb 11, 2026	1 pages	PSC07

Jan 30, 2026	Appointment of Mr David Hancock as a director on Jan 30, 2026	2 pages	AP01

Nov 15, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Appointment of Mr William Lowe as a director on Jun 27, 2025	2 pages	AP01

Jul 03, 2025	Termination of appointment of Jonathan Robin Boss as a director on Jun 27, 2025	1 pages	TM01

May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Mar 25, 2025	Termination of appointment of Anita Katrina Wilden as a director on Mar 07, 2025	1 pages	TM01

Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with updates	4 pages	CS01

Jan 06, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Oct 21, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Oct 02, 2024	Director's details changed for Mr Jonathan Robin Boss on Sep 30, 2024	2 pages	CH01

Oct 02, 2024	Change of details for Downing One Vct Plc as a person with significant control on Sep 30, 2024	2 pages	PSC05

Oct 02, 2024	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024	1 pages	AD01

Oct 02, 2024	Director's details changed for Mr Sukhvir Tatla on Sep 30, 2024	2 pages	CH01

Oct 02, 2024	Director's details changed for Anita Katrina Wilden on Sep 30, 2024	2 pages	CH01

Oct 02, 2024	Director's details changed for Mr Jasvinder Singh Randhawa on Sep 30, 2024	2 pages	CH01

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with updates	4 pages	CS01

Jun 10, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

View All Filings

Who are the officers of PILGRIM TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Connor Lower Thames Street EC3R 6AF London 10 England	Feb 11, 2026		Director	Lower Thames Street EC3R 6AF London 10 England	England	British	1993-4	341725300001
HANCOCK, David Lower Thames Street EC3R 6AF London 10 England	Jan 30, 2026		Director	Lower Thames Street EC3R 6AF London 10 England	England	British	1967-1	273926380001
JOHAL, Manpreet Singh Lower Thames Street EC3R 6AF London 10 England	Feb 11, 2026		Director	Lower Thames Street EC3R 6AF London 10 England	England	British	1983-8	308577720001
RANDHAWA, Jasvinder Singh Lower Thames Street EC3R 6EN London 10 England	Oct 23, 2017		Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1980-10	100273650002
TATLA, Sukhvir Singh Lower Thames Street EC3R 6EN London 10 England	Dec 05, 2022		Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1988-7	304442520001
BOSS, Jonathan Robin Lower Thames Street EC3R 6EN London 10 England	Aug 27, 2021	Jun 27, 2025	Director	Lower Thames Street EC3R 6EN London 10 England	United Kingdom	British	1969-7	140441800001
CLIFFORD, Andrew Martin St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Mar 25, 2019	Nov 07, 2022	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1980-7	236180930001
JOSEPH, Michael St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Dec 18, 2020	Jul 28, 2021	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1990-3	277785660001
KENEE, Steven Michael Horseferry Road SW1P 2AL London 5th Floor, Ergon House England	Oct 30, 2015	Nov 02, 2016	Director	Horseferry Road SW1P 2AL London 5th Floor, Ergon House England	United Kingdom	British	1979-2	191895290001
LOWE, William The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp England	Jun 27, 2025	Feb 11, 2026	Director	The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp England	England	British	1992-10	337256280001
PHILLIPS, Thomas James St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Oct 06, 2016	Dec 18, 2020	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1983-2	217470160001
RANDHAWA, Jasvinder Singh Horseferry Road SW1P 2AL London 5th Floor, Ergon House England	Oct 06, 2016	Jan 13, 2017	Director	Horseferry Road SW1P 2AL London 5th Floor, Ergon House England	England	British	1980-10	100273650002
STEEL, Sarah Jane St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Oct 06, 2016	Jan 28, 2020	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	United Kingdom	British	1969-11	174632030001
TATLA, Gurkirpal Singh St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Oct 23, 2017	Jan 08, 2018	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1961-5	225709420001
TATLA, Gurkirpal Singh Horseferry Road SW1P 2AL London 5th Floor, Ergon House England	Oct 06, 2016	Jan 20, 2017	Director	Horseferry Road SW1P 2AL London 5th Floor, Ergon House England	United Kingdom	British	1961-5	85941420001
VALENTINE, Maxwell James St. Charles Square W10 6EF London Garden Flat, 5 England	Apr 23, 2015	Jun 11, 2018	Director	St. Charles Square W10 6EF London Garden Flat, 5 England	United Kingdom	British	1982-10	186627720001
WILDEN, Anita Katrina Lower Thames Street EC3R 6EN London 10 England	Jan 18, 2023	Mar 07, 2025	Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1970-1	306783600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILGRIM TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Priory Cc116 Limited

Feb 11, 2026

Stomp Road

Burnham

SL1 7LW Slough

The Priory

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	13907107

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Downing One Vct Plc

Feb 22, 2017

Lower Thames Street

EC3R 6EN London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03150868

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 Jasvinder Singh Randhawa

Oct 06, 2016

St Magnus House

3 Lower Thames Street

EC3R 6HD London

6th Floor

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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