PTARMIGAN LIPHOOK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePTARMIGAN LIPHOOK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16333440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PTARMIGAN LIPHOOK LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PTARMIGAN LIPHOOK LTD located?

    Registered Office Address
    2 Frederic Mews
    SW1X 8EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PTARMIGAN LIPHOOK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 21, 2026

    What is the status of the latest confirmation statement for PTARMIGAN LIPHOOK LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for PTARMIGAN LIPHOOK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with updates

    4 pagesCS01

    Cessation of Ptarmigan Scap Ltd as a person with significant control on Sep 15, 2025

    1 pagesPSC07

    Notification of Ptarmigan Land a Ltd as a person with significant control on Sep 15, 2025

    2 pagesPSC02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 21, 2025

    Statement of capital on Mar 21, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of PTARMIGAN LIPHOOK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Hugo Giles Stephen Astly
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Director
    Frederic Mews
    SW1X 8EQ London
    2
    England
    EnglandBritish254390190001

    Who are the persons with significant control of PTARMIGAN LIPHOOK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Sep 15, 2025
    Frederic Mews
    SW1X 8EQ London
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number16607669
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ptarmigan Scap Ltd
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Mar 21, 2025
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14927310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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