GI DI PILGRIM INTERMEDIATE LTD
Overview
| Company Name | GI DI PILGRIM INTERMEDIATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15315048 |
| 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 GI DI PILGRIM INTERMEDIATE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GI DI PILGRIM INTERMEDIATE LTD located?
| Registered Office Address | Devonshire Green House 14 Fitzwilliam Street S1 4JL Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GI DI PILGRIM INTERMEDIATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GI DI PILGRIM INTERMEDIATE LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for GI DI PILGRIM INTERMEDIATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 45 pages | AA | ||||||||||
Director's details changed for Mr Andrew Mark Dutton on Feb 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Thornhill on Feb 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard David Mogg on Feb 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 9th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL on Sep 13, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Thornhill on Feb 19, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard David Mogg as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mark Dutton as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Thornhill as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Nov 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 153150480001, created on Nov 30, 2023 | 26 pages | MR01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GI DI PILGRIM INTERMEDIATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Matthew Giles | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom | United Kingdom | British | 313286900001 | |||||
| DUTTON, Andrew Mark | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom | England | British | 218556520001 | |||||
| MOGG, Richard David | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom | England | British | 267691340001 | |||||
| THORNHILL, Jonathan | Director | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom | England | British | 189225990002 |
What are the latest statements on persons with significant control for GI DI PILGRIM INTERMEDIATE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2023 | 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